<SEC-DOCUMENT>0000216851-19-000019.txt : 20190729
<SEC-HEADER>0000216851-19-000019.hdr.sgml : 20190729
<ACCEPTANCE-DATETIME>20190729100336
ACCESSION NUMBER:		0000216851-19-000019
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190630
FILED AS OF DATE:		20190729
DATE AS OF CHANGE:		20190729
EFFECTIVENESS DATE:		20190729

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:		19979650

	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>peonpx06302019.htm
<TEXT>
<HTML>
<HEAD>
<TITLE>ADAMS NATURAL RESOURCES FUND, INC. - FORM N-PX - JUNE 30, 2019</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>Janis F. Kerns<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, 2018 - June 30, 2019</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P><strong>Item 1. Proxy Voting Record</strong></P></FONT>

<TABLE BORDER CELLSPACING=1 BORDERCOLOR="#000000" CELLPADDING=2 WIDTH=1455>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>AIR PRODUCTS AND CHEMICALS, INC.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>009158106</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APD            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>24-Jan-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US0091581068</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934911137 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Susan K. Carter</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Charles I. Cogut</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1c.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Seifi Ghasemi</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1d.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Chadwick C. Deaton</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1e.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: David H. Y. Ho</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1f.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Margaret G. McGlynn</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1g.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Edward L. Monser</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1h.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Matthew H. Paull</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory vote approving Executive Officer compensation.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=35><P></P></TD>
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<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratify the appointment of Deloitte &amp; Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=69><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>ALBEMARLE CORPORATION</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>012653101</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ALB            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>07-May-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US0126531013</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934957361 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
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<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To approve the non-binding advisory resolution approving the compensation of our named executive officers.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=53><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2a.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Mary Lauren Brlas</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2b.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: William H. Hernandez</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2c.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Luther C. Kissam IV</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2d.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Douglas L. Maine</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2e.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: J. Kent Masters</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2f.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: James J. O'Brien</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2g.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Diarmuid B. O'Connell</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2h.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Dean L. Seavers</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2i.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Gerald A. Steiner</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
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<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2j.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Harriett Tee Taggart</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
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<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2k.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Amb. Alejandro Wolff</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
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</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=86><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=86>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=86>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To ratify the appointment of PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2019.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=86>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=86>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=86><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=86>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=86>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=86><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=86><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=86><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=86><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=86><P></P></TD>
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<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>ANDEAVOR</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
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<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>03349M105</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Special </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ANDV           </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
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<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>24-Sep-2018</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US03349M1053</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934865948 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=121><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=121>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=121>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To adopt the Agreement and Plan of Merger, dated as of April 29, 2018, among Andeavor, Marathon Petroleum Corporation, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time, which is referred to as the merger agreement.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=121>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=121>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=121><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=121>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=121>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=121><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=121><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=121><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=121><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=121><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Andeavor's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=104><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=136><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=136>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=136>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To adjourn the special meeting, if reasonably necessary to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=136>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=136>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=136><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=136>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=136>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=136><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=136><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=136><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=136><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=136><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>APACHE CORPORATION</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>037411105</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APA            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>23-May-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US0374111054</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934965851 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Annell R. Bay</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: John J. Christmann IV</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Juliet S. Ellis</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Chansoo Joung</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Rene R. Joyce</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: John E. Lowe</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>7.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: William C. Montgomery</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>8.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Amy H. Nelson</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>9.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Daniel W. Rabun</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>10.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Peter A. Ragauss</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>11.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of Ernst &amp; Young LLP as Apache's Independent Auditors</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>12.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory Vote to Approve Compensation of Apache's Named Executive Officers</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>AVERY DENNISON CORPORATION</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>053611109</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>AVY            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>25-Apr-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
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<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US0536111091</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
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<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934938551 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
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<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
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<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Bradley Alford</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Anthony Anderson</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1c.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Peter Barker</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1d.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Mark Barrenechea</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1e.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Mitchell Butier</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1f.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Ken Hicks</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1g.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Andres Lopez</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1h.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: David Pyott</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1i.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Patrick Siewert</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1j.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Julia Stewart</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1k.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Martha Sullivan</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval, on an advisory basis, of our executive compensation.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=69><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>BAKER HUGHES, A GE COMPANY</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>05722G100</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
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<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
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<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>BHGE           </FONT></TD>
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<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>10-May-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
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<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US05722G1004</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
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<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934959276 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
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<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
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<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DIRECTOR</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>W. Geoffrey Beattie</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Gregory D. Brenneman</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Clarence P. Cazalot,Jr.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Gregory L. Ebel</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Lynn L. Elsenhans</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>6</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Jamie S. Miller</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>7</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>James J. Mulva</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>8</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>John G. Rice</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>9</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Lorenzo Simonelli</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>An advisory vote related to the Company's executive compensation program</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>The ratification of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2019</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=52><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>BALL CORPORATION</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>058498106</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>

<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>BLL            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>24-Apr-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US0584981064</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934942562 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1    </FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DIRECTOR</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Daniel J. Heinrich</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Georgia R. Nelson</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Cynthia A. Niekamp</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2019.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=70><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To approve, by non-binding vote, the compensation paid to the named executive officers.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=52><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>CABOT OIL &amp; GAS CORPORATION</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>127097103</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>COG            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>01-May-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US1270971039</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934942625 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
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<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
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<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>DIRECTOR</FONT></TD>
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<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
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<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Dorothy M. Ables</FONT></TD>
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<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
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<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>2</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Rhys J. Best</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
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<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>3</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Robert S. Boswell</FONT></TD>
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<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>4</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Amanda M. Brock</FONT></TD>
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<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
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<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Peter B. Delaney</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
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<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
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<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>6</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Dan O. Dinges</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
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<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>7</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Robert Kelley</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
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<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>8</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>W. Matt Ralls</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
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<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>9</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Marcus A. Watts</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
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</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To ratify the appointment of the firm PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2019 fiscal year.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=87><P></P></TD>
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</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To approve, by non-binding advisory vote, the compensation of our named executive officers.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=52><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>CELANESE CORPORATION</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>150870103</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>CE             </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>18-Apr-2019</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>US1508701034</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>934935911 - 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 By</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jean S. Blackwell</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: William M. Brown</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1c.  </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Edward G. Galante</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1d.  </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Kathryn M. Hill</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1e.  </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: David F. Hoffmeister</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1f.  </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Dr. Jay V. Ihlenfeld</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1g.  </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Mark C. Rohr</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1h.  </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Kim K.W. Rucker</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1i.  </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: John K. Wulff</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory vote to approve executive compensation.</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the selection of KPMG LLP as our independent registered public accounting firm for 2019.</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval of the amendment of our Certificate of Incorporation.</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>CF INDUSTRIES HOLDINGS, INC.</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>125269100</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>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="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>CF             </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>08-May-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
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<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US1252691001</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934956321 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
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<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Javed Ahmed</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Robert C. Arzbaecher</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1c.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: William Davisson</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1d.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: John W. Eaves</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1e.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Stephen A. Furbacher</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1f.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Stephen J. Hagge</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1g.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: John D. Johnson</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1h.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Anne P. Noonan</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1i.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Michael J. Toelle</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1j.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Theresa E. Wagler</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1k.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Celso L. White</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1l.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: W. Anthony Will</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval of an advisory resolution regarding the compensation of CF Industries Holdings, Inc.'s named executive officers.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=70><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the selection of KPMG LLP as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2019.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=70><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=50><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder proposal regarding the right to act by written consent, if properly presented at the meeting.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=50><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=50><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=50><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=50><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=50><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>CHENIERE ENERGY, INC.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>16411R208</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>LNG            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>16-May-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US16411R2085</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935001343 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: G. Andrea Botta</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jack A. Fusco</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Vicky A. Bailey</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Nuno Brandolini</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: David I. Foley</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: David B. Kilpatrick</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Andrew Langham</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Courtney R. Mather</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Donald F. Robillard, Jr</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Neal A. Shear</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approve, on an advisory and non-binding basis, the compensation of the Company's named executive officers for 2018.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=53><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2019.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=52><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>CHEVRON CORPORATION</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>166764100</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>CVX            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>29-May-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US1667641005</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934993088 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: W. M. Austin</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: J. B. Frank</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1c.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: A. P. Gast</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1d.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: E. Hernandez, Jr.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1e.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: C. W. Moorman IV</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1f.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: D. F. Moyo</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1g.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: D. Reed-Klages</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1h.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: R. D. Sugar</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1i.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: I. G. Thulin</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1j.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: D. J. Umpleby III</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1k.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: M. K. Wirth</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of Appointment of PwC as Independent Registered Public Accounting Firm</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=53><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory Vote to Approve Named Executive Officer Compensation</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Report on Human Right to Water</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Report on Reducing Carbon Footprint</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Create a Board Committee on Climate Change</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>7.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Adopt Policy for an Independent Chairman</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>8.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Set Special Meeting Threshold at 10%</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>CIMAREX ENERGY CO.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>171798101</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>XEC            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>08-May-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US1717981013</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934949186 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Class II director: Hans Helmerich</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Class II director: Harold R. Logan, Jr.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Class II director: Monroe W. Robertson</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory vote to approve executive compensation</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approve 2019 Equity Incentive Plan</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratify the appointment of KPMG LLP as our independent auditors for 2019</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>CONCHO RESOURCES INC</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>20605P101</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Special </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>CXO            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>17-Jul-2018</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US20605P1012</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934846671 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval of the issuance of shares of Concho common stock in connection with the Agreement and Plan of Merger, dated March 27, 2018.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=69><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>CONCHO RESOURCES INC</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>20605P101</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>CXO            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>16-May-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US20605P1012</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934959478 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Steven D. Gray</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Susan J. Helms</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Gary A. Merriman</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=69>
<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, 2019.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=69><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval of the Concho Resources Inc. 2019 Stock Incentive Plan.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory vote to approve named executive officer compensation ("say-on-pay").</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>CONOCOPHILLIPS</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>20825C104</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>COP            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>14-May-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US20825C1045</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934959492 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Charles E. Bunch</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Caroline Maury Devine</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1c.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: John V. Faraci</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1d.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jody Freeman</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1e.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Gay Huey Evans</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1f.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jeffrey A. Joerres</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1g.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Ryan M. Lance</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1h.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: William H. McRaven</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1i.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Sharmila Mulligan</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1j.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Arjun N. Murti</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1k.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Robert A. Niblock</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=53>
<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 2019.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=53><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=33><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory Approval of Executive Compensation.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=33><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=33><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=33><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=33><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=33><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>DEVON ENERGY CORPORATION</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>25179M103</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DVN            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>05-Jun-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US25179M1036</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935003169 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DIRECTOR</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Barbara M. Baumann</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>John E. Bethancourt</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ann G. Fox</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>David A. Hager</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Robert H. Henry</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>6</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Michael M. Kanovsky</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>7</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>John Krenicki Jr.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>8</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Robert A. Mosbacher Jr.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>9</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Duane C. Radtke</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>10</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Keith O. Rattie</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>11</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Mary P. Ricciardello</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratify the appointment of the Company's Independent Auditors for 2019.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=33><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory Vote to Approve Executive Compensation.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=33><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=33><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=33><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=33><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=33><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>DIAMONDBACK ENERGY, INC.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>25278X109</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Special </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>FANG           </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>27-Nov-2018</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US25278X1090</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>934893997 - Management</FONT></TD>
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<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<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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<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
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<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=119><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=119>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=119>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Proposal to approve the issuance of Diamondback Energy, Inc. ("Diamondback") common stock in connection with the merger between a wholly owned subsidiary of Diamondback and Energen Corporation, as contemplated by the merger agreement, dated August 14, 2018.</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=119><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=119>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=119>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=119><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=119><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=119><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=119><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=119><P></P></TD>
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<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>DIAMONDBACK ENERGY, INC.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
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<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
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<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
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<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>25278X109</FONT></TD>
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<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
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<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
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<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>FANG           </FONT></TD>
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<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>06-Jun-2019</FONT></TD>
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<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
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<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
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<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US25278X1090</FONT></TD>
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<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
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<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935010847 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
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<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
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<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Steven E. West</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Travis D. Stice</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Michael L. Hollis</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Michael P. Cross</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: David L. Houston</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Mark L. Plaumann</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Melanie M. Trent</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>

<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Proposal to approve the Company's 2019 Amended and Restated Equity Incentive Plan</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=53><P></P></TD>
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<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=52><P></P></TD>
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<TD WIDTH="4%" VALIGN="TOP" HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Proposal to ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2019</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=69><P></P></TD>
</TR>
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<TD WIDTH="11%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>DOWDUPONT INC.</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
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<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
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<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>26078J100</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Special </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
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<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DWDP           </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>23-May-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US26078J1007</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935023426 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
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<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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=223><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=223>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=223>
<FONT FACE="Arial Unicode MS" SIZE=1><P>A proposal, which we refer to as the reverse stock split proposal, to adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our outstanding shares of common stock, at a reverse stock split ratio of not less than 2- for-5 and not greater than 1-for-3, with an exact ratio as may be determined by our Board of Directors at a later date, and (b) a reduction in the number of our authorized shares of common stock by a corresponding ratio.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=223>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=223>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=223><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=223>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=223>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=223><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=223><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=223><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=223><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=223><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=84><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=84>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=84>
<FONT FACE="Arial Unicode MS" SIZE=1><P>A proposal, which we refer to as the adjournment proposal, to approve, if necessary, the adjournment of the Special Meeting to solicit additional proxies in favor of the reverse stock split proposal.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=84>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=84>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=84><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=84>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=84>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=84><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=84><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=84><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=84><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=84><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>DOWDUPONT INC.</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>26078J100</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DWDP           </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>25-Jun-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US26078J1007</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935019679 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Edward D. Breen</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Ruby R. Chandy</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1c.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Franklin K. Clyburn, Jr.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1d.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Terrence R. Curtin</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1e.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Alexander M. Cutler</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1f.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: C. Marc Doyle</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1g.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Eleuth&egrave;re I. du Pont</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1h.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Rajiv L. Gupta</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1i.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Luther C. Kissam</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1j.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Frederick M. Lowery</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1k.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Raymond J. Milchovich</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1l.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Steven M. Sterin</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>

<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory Resolution to Approve Executive Compensation</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the Appointment of the Independent Registered Public Accounting Firm</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=52><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Right to Act by Written Consent</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Preparation of an Executive Compensation Report</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>

<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Preparation of a Report on Climate Change Induced Flooding and Public Health</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>7.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Preparation of a Report on Plastic Pollution</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>EASTMAN CHEMICAL COMPANY</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>277432100</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>EMN            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>02-May-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US2774321002</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934962158 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: HUMBERTO P. ALFONSO</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: BRETT D. BEGEMANN</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1c.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: MICHAEL P. CONNORS</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1d.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: MARK J. COSTA</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1e.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: ROBERT M. HERNANDEZ</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1f.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: JULIE F. HOLDER</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1g.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: REN&Eacute;E J. HORNBAKER</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1h.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: LEWIS M. KLING</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1i.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: KIM ANN MINK</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1j.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: JAMES J. O'BRIEN</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1k.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: DAVID W. RAISBECK</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory Approval of Executive Compensation as Disclosed in Proxy Statement</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=53><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of Appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=70><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=67>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=67>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory Vote on Stockholder Proposal Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=67>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=67>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=67>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=67>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=67><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>ECOLAB INC.</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>278865100</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ECL            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>02-May-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US2788651006</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934949124 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Douglas M. Baker, Jr.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Shari L. Ballard</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1c.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Barbara J. Beck</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1d.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Leslie S. Biller</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1e.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jeffrey M. Ettinger</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1f.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Arthur J. Higgins</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1g.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Michael Larson</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1h.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: David W. MacLennan</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1i.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Tracy B. McKibben</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1j.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Lionel L. Nowell, III</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1k.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Victoria J. Reich</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1l.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Suzanne M. Vautrinot</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1m.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: John J. Zillmer</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2019.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=87><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory vote to approve the compensation of executives disclosed in the Proxy Statement.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=52><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Stockholder proposal requesting an independent board chair, if properly presented.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=52><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>EOG RESOURCES, INC.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>26875P101</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>EOG            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>29-Apr-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US26875P1012</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934945683 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Janet F. Clark</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Charles R. Crisp</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
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</TR>
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<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1c.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Robert P. Daniels</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1d.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: James C. Day</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1e.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: C. Christopher Gaut</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1f.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Julie J. Robertson</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1g.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Donald F. Textor</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1h.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: William R. Thomas</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=104>
<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, 2019.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=104><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=50><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=50>
<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="8%" VALIGN="TOP" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=50><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=50><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=50><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=50><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=50><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>EXXON MOBIL CORPORATION</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>30231G102</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>XOM            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>29-May-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US30231G1022</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934991488 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Susan K. Avery</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Angela F. Braly</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1c.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Ursula M. Burns</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1d.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Kenneth C. Frazier</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1e.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Steven A. Kandarian</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1f.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Douglas R. Oberhelman</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1g.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Samuel J. Palmisano</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1h.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Steven S Reinemund</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1i.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: William C. Weldon</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1j.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Darren W. Woods</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of Independent Auditors (page 28)</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory Vote to Approve Executive Compensation (page 30)</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Independent Chairman (page 58)</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Special Shareholder Meetings (page 59)</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Board Matrix (page 61)</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>7.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Climate Change Board Committee (page 62)</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>8.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Report on Risks of Gulf Coast Petrochemical Investments (page 64)</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>9.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Report on Political Contributions (page 66)</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>10.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Report on Lobbying (page 67)</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>FMC CORPORATION</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>302491303</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>FMC            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>30-Apr-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US3024913036</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934961219 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Pierre Brondeau</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Eduardo E. Cordeiro</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1c.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: G. Peter D'Aloia</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1d.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: C. Scott Greer</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1e.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: K'Lynne Johnson</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1f.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Dirk A. Kempthorne</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1g.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Paul J. Norris</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1h.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Margareth Ovrum</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1i.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Robert C. Pallash</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1j.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: William H. Powell</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1k.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Vincent R. Volpe, Jr.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the appointment of independent registered public accounting firm.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=53><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval, by non-binding vote, of executive compensation.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=67>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=67>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Amend the Company's Restated Certificate of Incorporation and Restated By-Laws to eliminate supermajority vote requirements to remove directors.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=67>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=67>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=67>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=67>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=67><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>FREEPORT-MCMORAN INC.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>35671D857</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>FCX            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>12-Jun-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US35671D8570</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935006800 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.1  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Richard C. Adkerson</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.2  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Gerald J. Ford</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.3  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Lydia H. Kennard</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.4  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Dustan E. McCoy</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.5  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Frances Fragos Townsend</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=53>
<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 2019.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=53><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=52>
<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="8%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=52><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>HALLIBURTON COMPANY</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>406216101</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>HAL            </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>15-May-2019</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>US4062161017</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>934966651 - 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 By</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Abdulaziz F. Al Khayyal</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: William E. Albrecht</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1c.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: M. Katherine Banks</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1d.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Alan M. Bennett</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1e.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Milton Carroll</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1f.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Nance K. Dicciani</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1g.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Murry S. Gerber</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
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<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1h.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Patricia Hemingway Hall</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
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<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1i.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Robert A. Malone</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
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<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1j.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jeffrey A. Miller</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
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<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of Selection of Principal Independent Public Accountants.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
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<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory Approval of Executive Compensation.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Proposal to Amend and Restate the Halliburton Company Stock and Incentive Plan.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=52><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>HELMERICH &amp; PAYNE, INC.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>423452101</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>HP             </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>05-Mar-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US4234521015</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934921405 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Delaney M. Bellinger</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Kevin G. Cramton</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1c.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Randy A. Foutch</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1d.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Hans Helmerich</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1e.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: John W. Lindsay</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1f.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jose R. Mas</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1g.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Thomas A. Petrie</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1h.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Donald F. Robillard, Jr.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1i.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Edward B. Rust, Jr.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1j.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: John D. Zeglis</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of Ernst &amp; Young LLP as auditors for 2019.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory vote on executive compensation.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>HESS CORPORATION</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>42809H107</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>HES            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>05-Jun-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US42809H1077</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935007307 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>01.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: R.F CHASE</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>02.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: T.J. CHECKI</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>03.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: L.S. COLEMAN, JR.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>04.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: J.B. HESS</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>05.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: E.E. HOLIDAY</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>06.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: R. LAVIZZO-MOUREY</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>07.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: M.S. LIPSCHULTZ</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>08.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: D. MCMANUS</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>09.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: K.O. MEYERS</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>10.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: J.H. QUIGLEY</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>11.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: W.G. SCHRADER</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory vote to approve the compensation of our named executive officers.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the selection of Ernst &amp; Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2019.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=69><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>HOLLYFRONTIER CORPORATION</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>436106108</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>HFC            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>08-May-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US4361061082</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934946178 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Anne-Marie Ainsworth</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Douglas Bech</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1c.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Anna Catalano</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1d.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: George Damiris</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1e.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Leldon Echols</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1f.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Michael Jennings</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1g.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Craig Knocke</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1h.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Robert Kostelnik</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1i.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: James Lee</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1j.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Franklin Myers</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1k.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Michael Rose</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval, on an advisory basis, of the compensation of the Company's named executive officers.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=53><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=69>
<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 2019 fiscal year.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=69><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>INTERNATIONAL FLAVORS &amp; FRAGRANCES INC.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>459506101</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>IFF            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>01-May-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US4595061015</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934945607 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Marcello V. Bottoli</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Dr. Linda Buck</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1c.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Michael L. Ducker</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1d.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: David R. Epstein</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1e.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Roger W. Ferguson, Jr.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1f.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: John F. Ferraro</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1g.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Andreas Fibig</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1h.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Christina Gold</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1i.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Katherine M. Hudson</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1j.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Dale F. Morrison</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1k.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Stephen Williamson</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2019 fiscal year.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=70><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approve, on an advisory basis, the compensation of our named executive officers in 2018.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=52><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>INTERNATIONAL PAPER COMPANY</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>460146103</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>IP             </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>13-May-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US4601461035</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934961461 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: William J. Burns</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Christopher M. Connor</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1c.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Ahmet C. Dorduncu</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1d.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Ilene S. Gordon</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1e.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Anders Gustafsson</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1f.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jacqueline C. Hinman</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1g.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Clinton A. Lewis, Jr.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1h.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Kathryn D. Sullivan</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1i.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Mark S. Sutton</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1j.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: J. Steven Whisler</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1k.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Ray G. Young</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of Deloitte &amp; Touche LLP as the Company's Independent Registered Public Accounting Firm for 2019.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=53><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P>A Non-Binding Resolution to Approve the Compensation of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion &amp; Analysis".</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=87><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareowner Proposal to Reduce Special Shareowner Meeting Ownership Threshold to 10 Percent.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=52><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>KINDER MORGAN, INC.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>49456B101</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>KMI            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>08-May-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US49456B1017</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934959668 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Richard D. Kinder</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Steven J. Kean</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1c.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Kimberly A. Dang</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1d.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Ted A. Gardner</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1e.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Anthony W. Hall, Jr.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1f.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Gary L. Hultquist</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1g.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Ronald L. Kuehn, Jr.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1h.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Deborah A. Macdonald</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1i.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Michael C. Morgan</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1j.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Arthur C. Reichstetter</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1k.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Fayez Sarofim</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1l.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: C. Park Shaper</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1m.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: William A. Smith</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1n.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Joel V. Staff</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1o.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Robert F. Vagt</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1p.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Perry M. Waughtal</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=70><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=69><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>LIVENT CORPORATION</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>53814L108</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>LTHM           </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>01-May-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US53814L1089</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934971501 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Class I director: Michael F. Barry</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Class I director: Steven T. Merkt</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the appointment of independent registered public accounting firm</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=52><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>LYONDELLBASELL INDUSTRIES N.V.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>N53745100</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>LYB            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>31-May-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>NL0009434992</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935028589 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jacques Aigrain</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Lincoln Benet</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1c.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jagjeet (Jeet) Bindra</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1d.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Robin Buchanan</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1e.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Stephen Cooper</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1f.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Nance Dicciani</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1g.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Claire Farley</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1h.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Isabella (Bella) Goren</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1i.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Michael Hanley</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1j.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Albert Manifold</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1k.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Bhavesh (Bob) Patel</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1l.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Rudy van der Meer</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Discharge of Executive Director and Members of the (Prior) Management Board from Liability.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=53><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Discharge of Non-Executive Directors and Members of the (Prior) Supervisory Board from Liability.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=52><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Adoption of 2018 Dutch Statutory Annual Accounts.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor of our 2019 Dutch Statutory Annual Accounts.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=53><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=53><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>7.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory Vote Approving Executive Compensation (Say-on-Pay).</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>8.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification and Approval of Dividends.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>9.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Authorization to Conduct Share Repurchases.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>10.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Amendment of Long Term Incentive Plan.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>MARATHON OIL CORPORATION</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>565849106</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>MRO            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>29-May-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US5658491064</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934991111 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Gregory H. Boyce</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Chadwick C. Deaton</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1c.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Marcela E. Donadio</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1d.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jason B. Few</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1e.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Douglas L. Foshee</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1f.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: M. Elise Hyland</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1g.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Lee M. Tillman</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1h.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: J. Kent Wells</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratify the selection of PricewaterhouseCoopers LLP as our independent auditor for 2019.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=52><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory vote to approve the compensation of our named executive officers.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval of our 2019 Incentive Compensation Plan.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>MARATHON PETROLEUM CORPORATION</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>56585A102</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Special </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>MPC            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>24-Sep-2018</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US56585A1025</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934865417 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=121><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=121>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=121>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To approve the issuance of shares of MPC common stock in connection with the merger as contemplated by the Agreement and Plan of Merger, dated as of April 29, 2018, among Andeavor, MPC, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=121>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=121>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=121><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=121>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=121>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=121><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=121><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=121><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=121><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=121><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To approve an amendment to the company's Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of MPC common stock from one billion to two billion.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=104><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To approve an amendment to the company's Restated Certificate of Incorporation, as amended, to increase the maximum number of directors authorized to serve on the MPC board of directors from 12 to 14.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=104><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=136><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=136>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=136>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To adjourn the special meeting, if reasonably necessary, to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=136>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=136>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=136><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=136>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=136>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=136><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=136><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=136><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=136><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=136><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>MARATHON PETROLEUM CORPORATION</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>56585A102</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>MPC            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>24-Apr-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US56585A1025</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934941976 - 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 By</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Class II Director: Evan Bayh</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Class II Director: Charles E. Bunch</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1c.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Class II Director: Edward G. Galante</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1d.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Class II Director: Kim K.W. Rucker</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditor for 2019.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=53><P></P></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval, on an advisory basis, of the company's named executive officer compensation.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=53><P></P></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder proposal seeking a shareholder right to action by written consent.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=53><P></P></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder proposal seeking an independent chairman policy.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=35><P></P></TD>
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<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>MARTIN MARIETTA MATERIALS, INC.</FONT></TD>
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<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
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<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
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<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>573284106</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
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<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>MLM            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>09-May-2019</FONT></TD>
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<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US5732841060</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934993115 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.1  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Dorothy M. Ables</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.2  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Sue W. Cole</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.3  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Smith W. Davis</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.4  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: John J. Koraleski</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.5  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: C. Howard Nye</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.6  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Laree E. Perez</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.7  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Michael J. Quillen</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.8  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Donald W. Slager</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.9  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Stephen P. Zelnak, Jr.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of selection of PricewaterhouseCoopers as independent auditors.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=53><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval, by a non-binding advisory vote, of the compensation of Martin Marietta Materials, Inc.'s named executive officers.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=52><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>NATIONAL OILWELL VARCO, INC.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>637071101</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>NOV            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>28-May-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US6370711011</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934985827 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Clay C. Williams</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Greg L. Armstrong</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Marcela E. Donadio</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Ben A. Guill</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: James T. Hackett</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: David D. Harrison</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Eric L. Mattson</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Melody B. Meyer</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: William R. Thomas</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of Independent Auditors.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approve, by non-binding vote, the compensation of our named executive officers.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=53><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approve amendments to the National Oilwell Varco, Inc. 2018 Long-Term Incentive Plan.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=52><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>NEWFIELD EXPLORATION COMPANY</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>651290108</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Special </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>NFX            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>12-Feb-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US6512901082</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934920225 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=205><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=205>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=205>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To adopt the Agreement and Plan of Merger, dated as of October 31, 2018 (as it may be amended from time to time, the "merger agreement"), a copy of which is attached as Annex A to the joint proxy statement/prospectus of which this proxy card is a part, among Newfield Exploration Company ("Newfield"), Encana Corporation, a Canadian corporation ("Encana"), and Neapolitan Merger Corp., a Delaware corporation and an indirect wholly-owned subsidiary of Encana ("Merger Sub").</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=205>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=205>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=205><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=205>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=205>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=205><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=205><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=205><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=205><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=205><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Newfield's named executive officers in connection with the merger.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=87><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=86><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=86>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=86>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To approve the adjournment of the Newfield special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=86>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=86>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=86><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=86>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=86>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=86><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=86><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=86><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=86><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=86><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>NEWMONT MINING CORPORATION</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>651639106</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Special </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>NEM            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>11-Apr-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US6516391066</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934949287 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To approve an amendment and restatement of the Newmont Restated Certificate of Incorporation to increase Newmont's authorized shares of common stock from 750,000,000 shares to 1,280,000,000 shares.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=104><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To approve the issuance of shares of Newmont common stock to Goldcorp shareholders in connection with the arrangement agreement, dated as of January 14, 2019, as amended.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=87><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=86><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=86>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=86>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To approve adjournment or postponement of the Newmont special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1 or Proposal 2.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=86>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=86>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=86><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=86>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=86>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=86><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=86><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=86><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=86><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=86><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>NEWMONT MINING CORPORATION</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>651639106</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>NEM            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>04-Jun-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US6516391066</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935004298 - 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 By</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: G. H. Boyce</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: B. R. Brook</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1c.  </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: J. K. Bucknor</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1d.  </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: J. A. Carrabba</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1e.  </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: N. Doyle</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1f.  </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: G. J. Goldberg</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1g.  </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: V. M. Hagen</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1h.  </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: S. E. Hickok</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1i.  </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: R. M&eacute;dori</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1j.  </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: J. Nelson</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1k.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: J. M. Quintana</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1l.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: M. P. Zhang</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approve, on an Advisory Basis, Named Executive Officer Compensation.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<TD WIDTH="4%" VALIGN="TOP" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratify Appointment of Independent Registered Public Accounting Firm for 2019.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>NOBLE ENERGY, INC.</FONT></TD>
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<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
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<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
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<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>655044105</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
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</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>NBL            </FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
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<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>23-Apr-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
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<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US6550441058</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934933892 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jeffrey L. Berenson</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>

<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Michael A. Cawley</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1c.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: James E. Craddock</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1d.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Barbara J. Duganier</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1e.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Thomas J. Edelman</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1f.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Holli C. Ladhani</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1g.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: David L. Stover</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1h.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Scott D. Urban</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1i.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: William T. Van Kleef</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=53>
<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="8%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=53><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To approve, in an advisory vote, executive compensation.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=102><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=102>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=102>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To approve an amendment and restatement of the Company's 2017 Long-Term Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan from 29 million to 44 million shares.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=102>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=102>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=102><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=102>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=102>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=102><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=102><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=102><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=102><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=102><P></P></TD>
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<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>NUCOR CORPORATION</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>670346105</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>NUE            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>09-May-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
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<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US6703461052</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934959341 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DIRECTOR</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Lloyd J. Austin III</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Patrick J. Dempsey</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>John J. Ferriola</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Victoria F. Haynes Ph.D</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Christopher J. Kearney</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>6</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Laurette T. Koellner</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>7</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>John H. Walker</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the appointment of PricewaterhouseCoopers LLP as Nucor's independent registered public accounting firm for the year ending December 31, 2019</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=70><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval, on an advisory basis, of Nucor's named executive officer compensation in 2018</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=53><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Stockholder proposal regarding lobbying report</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=33><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Stockholder proposal regarding political spending report</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=33><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=33><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=33><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=33><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=33><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>OCCIDENTAL PETROLEUM CORPORATION</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>674599105</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>OXY            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>10-May-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US6745991058</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934959733 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Spencer Abraham</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Eugene L. Batchelder</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1c.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Margaret M. Foran</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1d.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Carlos M. Gutierrez</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1e.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Vicki Hollub</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1f.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: William R. Klesse</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1g.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jack B. Moore</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1h.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Avedick B. Poladian</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1i.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Elisse B. Walter</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory Vote to Approve Named Executive Officer Compensation</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of Selection of KPMG as Independent Auditor for the Fiscal Year Ending December 31, 2019</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=53><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Request to Lower Stock Ownership Threshold to Call Special Stockholder Meetings</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=52><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>ONEOK, INC.</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>682680103</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>OKE            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>22-May-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US6826801036</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934985980 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of director: Brian L. Derksen</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of director: Julie H. Edwards</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of director: John W. Gibson</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of director: Mark W. Helderman</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of director: Randall J. Larson</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of director: Steven J. Malcolm</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of director: Jim W. Mogg</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of director: Pattye L. Moore</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of director: Gary D. Parker</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of director: Eduardo A. Rodriguez</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1k.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of director: Terry K. Spencer</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2019.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=87><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>An advisory vote to approve ONEOK, Inc.'s executive compensation.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>PACKAGING CORPORATION OF AMERICA</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>695156109</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>PKG            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>07-May-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US6951561090</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934962069 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Cheryl K. Beebe</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Duane C. Farrington</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1c.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Hasan Jameel</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1d.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Mark W. Kowlzan</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1e.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Robert C. Lyons</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1f.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Thomas P. Maurer</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1g.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Samuel M. Mencoff</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1h.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Roger B. Porter</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1i.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Thomas S. Souleles</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1j.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Paul T. Stecko</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1k.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: James D. Woodrum</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Proposal to ratify appointment of KPMG LLP as our auditors.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=33><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Proposal to approve our executive compensation.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=33><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=33><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=33><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=33><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=33><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>PHILLIPS 66</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>718546104</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>PSX            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>08-May-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US7185461040</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934954012 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Greg C. Garland</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Gary K. Adams</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1c.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: John E. Lowe</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1d.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Denise L. Ramos</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=70>
<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 2019.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=70><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory vote to approve our executive compensation.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory vote on the frequency of future shareholder advisory votes to approve executive compensation.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">3 Years</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">1 Year</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=53><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Proposal Withdrawn</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Abstain</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">None</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>PIONEER NATURAL RESOURCES COMPANY</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>723787107</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>PXD            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>16-May-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US7237871071</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934976652 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Edison C. Buchanan</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Andrew F. Cates</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1c.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Phillip A. Gobe</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1d.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Larry R. Grillot</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1e.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Stacy P. Methvin</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1f.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Royce W. Mitchell</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1g.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Frank A. Risch</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1h.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Scott D. Sheffield</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1i.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Mona K. Sutphen</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1j.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: J. Kenneth Thompson</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1k.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Phoebe A. Wood</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1l.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Michael D. Wortley</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=87>
<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 2019</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=87><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=33><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=33><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=33><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=33><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=33><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=33><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>PPG INDUSTRIES, INC.</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>693506107</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>PPG            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>18-Apr-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US6935061076</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934938804 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2022: JAMES G. BERGES</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=70><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2022: JOHN V. FARACI</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=70><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1c.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2022: GARY R. HEMINGER</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=70><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1d.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2022: MICHAEL H. MCGARRY</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=70><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2a.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVE THE APPOINTMENT OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2021: STEVEN A. DAVIS</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=70><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2b.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVE THE APPOINTMENT OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2021: CATHERINE R. SMITH</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=70><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=52>
<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="8%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=52><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P>PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=87><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P>PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=104><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=86><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=86>
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=86>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=86>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=86>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=86><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=86>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=86>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=86><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=86><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=86><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=86><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=86><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>ROYAL DUTCH SHELL PLC</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>780259107</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RDSB           </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>21-May-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US7802591070</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935000416 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Receipt of Annual Report &amp; Accounts</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval of Directors' Remuneration Report</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Appointment of Neil Carson as a Director of the Company</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Reappointment of Director: Ben van Beurden</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Reappointment of Director: Ann Godbehere</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Reappointment of Director: Euleen Goh</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>7.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Reappointment of Director: Charles O. Holliday</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>8.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Reappointment of Director: Catherine Hughes</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>9.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Reappointment of Director: Gerard Kleisterlee</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>10.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Reappointment of Director: Roberto Setubal</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>11.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Reappointment of Director: Sir Nigel Sheinwald</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>12.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Reappointment of Director: Linda G. Stuntz</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>13.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Reappointment of Director: Jessica Uhl</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>14.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Reappointment of Director: Gerrit Zalm</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>15.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Reappointment of Auditors</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>16.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Remuneration of Auditors</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>17.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Authority to allot shares</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>18.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Disapplication of pre-emption rights (Special Resolution)</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>19.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Adoption of new Articles of Association (Special Resolution)</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>20.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Authority to purchase own shares (Special Resolution)</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>21.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Authority to make certain donations and incur expenditure</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>22.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder resolution (Special Resolution)</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>RSP PERMIAN INC</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>74978Q105</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Special </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RSPP           </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>17-Jul-2018</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US74978Q1058</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934846683 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To adopt the Agreement and Plan of Merger, dated March 27, 2018, among RSP Permian, Inc., Concho Resources Inc. and Green Merger Sub Inc. (as it may be amended from time to time, the "Merger Agreement").</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=104><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=102><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=102>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=102>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to RSP Permian, Inc.'s named executive officers that is based on or otherwise relates to the Merger Agreement.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=102>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=102>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=102><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=102>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=102>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=102><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=102><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=102><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=102><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=102><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>806857108</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SLB            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>03-Apr-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>AN8068571086</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934929324 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Peter L.S. Currie</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Miguel M. Galuccio</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1c.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Paal Kibsgaard</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1d.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Nikolay Kudryavtsev</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1e.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Tatiana A. Mitrova</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1f.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Indra K. Nooyi</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1g.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Lubna S. Olayan</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1h.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Mark G. Papa</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1i.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Leo Rafael Reif</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1j.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Henri Seydoux</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval of the advisory resolution to approve our executive compensation.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=121><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=121>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=121>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval of our consolidated balance sheet as of December 31, 2018; our consolidated statement of  income for the year ended December 31, 2018; and our Board of Directors' declarations of dividends in 2018, as reflected in our 2018 Annual Report to Stockholders.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=121>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=121>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=121><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=121>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=121>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=121><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=121><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=121><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=121><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=121><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2019.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=53><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval of an amended and restated 2004 Stock and Deferral Plan for Non-Employee Directors.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=52><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>SEALED AIR CORPORATION</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>81211K100</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SEE            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>16-May-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US81211K1007</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934969784 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Michael Chu</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Fran&ccedil;oise Colpron</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1c.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Edward L. Doheny II</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1d.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Patrick Duff</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1e.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Henry R. Keizer</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1f.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jacqueline B. Kosecoff</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1g.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Harry A. Lawton III</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1h.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Neil Lustig</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1i.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jerry R. Whitaker</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the appointment of Ernst &amp; Young LLP as Sealed Air's independent auditor for the year ending December 31, 2019.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=70><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval, as an advisory vote, of 2018 executive compensation as disclosed in Sealed Air's Proxy Statement dated April 4, 2019.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=69><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>TECHNIPFMC PLC</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>G87110105</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>FTI            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>01-May-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>GB00BDSFG982</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934951662 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Douglas J. Pferdehirt</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Arnaud Caudoux</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1c.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Pascal Colombani</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1d.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Marie-Ange Debon</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1e.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Eleazar de Carvalho Filho</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1f.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Claire S. Farley</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1g.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Didier Houssin</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1h.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Peter Mellbye</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1i.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: John O'Leary</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1j.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Kay G. Priestly</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1k.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Joseph Rinaldi</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1l.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: James M. Ringler</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P>U.K. Annual Report and Accounts: Receipt of the Company's audited U.K. accounts for the year ended December 31, 2018, including the reports of the directors and the auditor thereon.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=87><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2018 Say-on-Pay for Named Executive Officers: Approval of the Company's named executive officer compensation for the year ended December 31, 2018.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=70><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Frequency of Future Say-on-Pay Proposals for named executive officers: Approval of the frequency of future Say-on-Pay proposals for named executive officers.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">3 Years</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">1 Year</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=70><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2018 Directors' Remuneration Report: Approval of the Company's directors' remuneration report for the year ended December 31, 2018.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=69><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of U.S. Auditor: Ratification of the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2019.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=104>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=104><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=104><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=102><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=102>
<FONT FACE="Arial Unicode MS" SIZE=1><P>7.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=102>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Re-appointment of U.K. Statutory Auditor: Re-appointment of PwC as the Company's U.K. statutory auditor under the U.K. Companies Act 2006, to hold office until the next annual general meeting of shareholders at which accounts are laid.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=102>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=102>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=102><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=102>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=102>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=102><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=102><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=102><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=102><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=102><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=102><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=102>
<FONT FACE="Arial Unicode MS" SIZE=1><P>8.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=102>
<FONT FACE="Arial Unicode MS" SIZE=1><P>U.K. Statutory Auditor Fees: Authorize the Board of Directors and/or the Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2019.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=102>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=102>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=102><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=102>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=102>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=102><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=102><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=102><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=102><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=102><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>THE MOSAIC COMPANY</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>61945C103</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>MOS            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>23-May-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US61945C1036</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934982477 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Cheryl K. Beebe</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Oscar P. Bernardes</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1c.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Nancy E. Cooper</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1d.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Gregory L. Ebel</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1e.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Timothy S. Gitzel</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1f.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Denise C. Johnson</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1g.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Emery N. Koenig</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1h.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: William T. Monahan</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1i.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: James ("Joc") C. O'Rourke</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1j.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Steven M. Seibert</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1k.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Luciano Siani Pires</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1l.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Kelvin R. Westbrook</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the appointment of KPMG LLP as Mosaic's independent registered public accounting firm for the year ending December 31, 2019.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=70>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=70><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=70><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=67>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=67>
<FONT FACE="Arial Unicode MS" SIZE=1><P>An advisory vote to approve the compensation of our named executive officers as disclosed in the accompanying Proxy Statement.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=67>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=67>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=67>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=67>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=67><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>THE SHERWIN-WILLIAMS COMPANY</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>824348106</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SHW            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>17-Apr-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US8243481061</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934937876 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: K.B. Anderson</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: A.F. Anton</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1c.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: J.M. Fettig</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1d.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: D.F. Hodnik</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1e.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: R.J. Kramer</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1f.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: S.J. Kropf</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1g.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: J.G. Morikis</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1h.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: C.A. Poon</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1i.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: J.M. Stropki</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1j.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: M.H. Thaman</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1k.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: M. Thornton III</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1l.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: S.H. Wunning</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory approval of the compensation of the named executives.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=50><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of Ernst &amp; Young LLP as our independent registered public accounting firm for 2019.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=50><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=50><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=50><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=50><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=50><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>THE WILLIAMS COMPANIES, INC.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>969457100</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Special </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>WMB            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>09-Aug-2018</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US9694571004</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934858020 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=188><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=188>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=188>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To approve the adoption of an amendment to The Williams Companies, Inc. ("WMB") certificate of incorporation (the "Charter Amendment") to increase the number of authorized shares of capital stock from 990,000,000 shares to 1,500,000,000 shares, consisting of 1,470,000,000 shares of WMB common stock, par value $1.00 per share, and 30,000,000 shares of WMB preferred stock, par value $1.00 per share (the "Charter Amendment Proposal").</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>To approve, subject to and conditioned upon the effectiveness of the Charter Amendment, the issuance of WMB common stock pursuant to the Agreement and Plan of Merger, dated as of May 16, 2018 (the "Stock Issuance Proposal").</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>To approve the adjournment of the special meeting from time to time, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Charter Amendment Proposal or the Stock Issuance Proposal.</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<TD WIDTH="3%" VALIGN="TOP" HEIGHT=119><P></P></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>THE WILLIAMS COMPANIES, INC.</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>969457100</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>WMB            </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>09-May-2019</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>US9694571004</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>934962033 - 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 By</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Alan S. Armstrong</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Stephen W. Bergstrom</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1c.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Nancy K. Buese</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1d.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Stephen I. Chazen</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
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<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1e.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Charles I. Cogut</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
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<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1f.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Kathleen B. Cooper</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
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<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1g.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Michael A. Creel</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
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<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1h.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Vicki L. Fuller</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1i.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Peter A. Ragauss</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1j.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Scott D. Sheffield</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1k.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Murray D. Smith</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1l.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: William H. Spence</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of Ernst &amp; Young LLP as auditors for 2019.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=33><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval, by nonbinding advisory vote, of the Company's executive compensation.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=33><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=33><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=33><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=33><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=33><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>TOTAL S.A.</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>89151E109</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TOT            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>29-May-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US89151E1091</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935024113 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval of the statutory financial statements for the fiscal year ended December 31, 2018</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=53><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval of the consolidated financial statements for the fiscal year ended December 31, 2018</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=53><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Allocation of earnings and declaration of dividend for the fiscal year ended December 31, 2018</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=53><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Authorization for the Board of Directors, granted for a period of 18 months, to trade on the shares of the Company</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=53><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agreements covered by Articles L. 225-38 et seq. of the French Commercial Code</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Renewal of the directorship of Ms. Maria van der Hoeven</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>7.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Renewal of the directorship of Mr. Jean Lemierre</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>8.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Appointment of Ms. Lise Croteau as a director</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=171><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=171>
<FONT FACE="Arial Unicode MS" SIZE=1><P>9.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=171>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Appointment of a director representing employee shareholders in accordance with Article 11 of the bylaws (candidate: Ms. Val&eacute;rie Della Puppa Tibi). In accordance with Article 11 of the Company's bylaws, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=171>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=171>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=171><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=171>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=171>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=171><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=171><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=171><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=171><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=171><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=170><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=170>
<FONT FACE="Arial Unicode MS" SIZE=1><P>9A.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=170>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Appointment of a director representing employee shareholders in accordance with Article 11 of the bylaws (candidate: Ms. Renata Perycz). In accordance with Article 11 of the Company's bylaws, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=170>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=170>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=170><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=170>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=170>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=170><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=170><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=170><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=170><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=170><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=171><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=171>
<FONT FACE="Arial Unicode MS" SIZE=1><P>9B.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=171>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Appointment of a director representing employee shareholders in accordance with Article 11 of the bylaws (candidate: Mr. Oliver Wernecke). In accordance with Article 11 of the Company's bylaws, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=171>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=171>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=171><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=171>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=171>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=171><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=171><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=171><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=171><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=171><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P>10.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval of the fixed and variable components of the total compensation and the in-kind benefits paid or granted to the Chairman and Chief Executive Officer for the fiscal year ended December 31, 2018</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=87>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=87><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=87><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=119><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=119>
<FONT FACE="Arial Unicode MS" SIZE=1><P>11.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=119>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval of the principles and criteria for the determination, breakdown and allocation of the fixed, variable and extraordinary components of the total compensation (including in-kind benefits) attributable to the Chairman and Chief Executive Officer</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=119>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=119>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=119><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=119>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=119>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=119><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=119><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=119><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=119><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=119><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>VALERO ENERGY CORPORATION</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>91913Y100</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>VLO            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>30-Apr-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US91913Y1001</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934945948 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: H. Paulett Eberhart</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Joseph W. Gorder</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Kimberly S. Greene</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Deborah P. Majoras</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Donald L. Nickles</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Philip J. Pfeiffer</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Robert A. Profusek</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Stephen M. Waters</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Randall J. Weisenburger</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Rayford Wilkins, Jr.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratify the appointment of KPMG LLP as Valero's independent registered public accounting firm for 2019.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=53><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approve, by non-binding vote, the 2018 compensation of our named executive officers.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=52><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>VULCAN MATERIALS COMPANY</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>929160109</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>VMC            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>10-May-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US9291601097</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934951357 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Kathleen L. Quirk</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: David P. Steiner</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1c.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Lee J. Styslinger, III</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=52>
<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="8%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=52><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the appointment of Deloitte &amp; Touche LLP as our independent registered public accounting firm for 2019.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=52>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=52><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=52><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>WESTROCK COMPANY</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>96145D105</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>WRK            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>01-Feb-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US96145D1054</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934914599 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Colleen F. Arnold</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Timothy J. Bernlohr</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1c.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: J. Powell Brown</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1d.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Michael E. Campbell</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1e.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Terrell K. Crews</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1f.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Russell M. Currey</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1g.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: John A. Luke, Jr.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1h.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Gracia C. Martore</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1i.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: James E. Nevels</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1j.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Timothy H. Powers</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1k.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Steven C. Voorhees</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1l.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Bettina M. Whyte</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1m.  </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Alan D. Wilson</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval of an Amendment to the Amended and Restated Certificate of Incorporation of WRKCo Inc., a wholly owned subsidiary of WestRock Company.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=69>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=69><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=69><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory Vote to Approve Executive Compensation.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of Appointment of Ernst &amp; Young LLP.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=32>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>WHITING PETROLEUM CORPORATION</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=32><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>966387409</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>WLL            </FONT></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>01-May-2019</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US9663874090</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=2 HEIGHT=22>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934953717 - Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=22><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=22><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="8%" 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="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=46>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=46><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DIRECTOR</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Thomas L. Aller</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>2</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>James E. Catlin</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>3</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Michael B. Walen</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval of Advisory Resolution on Compensation of Named Executive Officers.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
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<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=53>
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<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
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<TD WIDTH="14%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=53><P></P></TD>
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<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="24%" 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 2019.</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=53><P></P></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="24%" VALIGN="TOP" COLSPAN=4 HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval of Amendment and Restatement to Whiting Petroleum Corporation 2013 Equity Incentive Plan.</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=50><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=50><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=50><P></P></TD>
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<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 29, 2019</TD>
  </TR>
</TABLE>
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