<SEC-DOCUMENT>0000216851-21-000018.txt : 20210723
<SEC-HEADER>0000216851-21-000018.hdr.sgml : 20210723
<ACCEPTANCE-DATETIME>20210723103745
ACCESSION NUMBER:		0000216851-21-000018
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20210630
FILED AS OF DATE:		20210723
DATE AS OF CHANGE:		20210723
EFFECTIVENESS DATE:		20210723

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:		211109554

	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>peonpx06302021.htm
<TEXT>
<HTML>
<HEAD>
<TITLE>ADAMS NATURAL RESOURCES FUND, INC. - FORM N-PX - JUNE 30, 2021</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, 2020 - June 30, 2021</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=1153>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>AIR PRODUCTS AND CHEMICALS, INC.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>009158106</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APD            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>28-Jan-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US0091581068</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935315045 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Susan K. Carter</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Charles I. Cogut</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1c.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Lisa A. Davis</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1d.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Chadwick C. Deaton</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1e.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Seifollah Ghasemi</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1f.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: David H.Y. Ho</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1g.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Edward L. Monser</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1h.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Matthew H. Paull</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory vote approving the compensation of the Company's named executive officers.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval of the Air Products and Chemicals, Inc. 2021 Long-Term Incentive Plan.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=74><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=74>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=74>
<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, 2021.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=74>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=74>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=74><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=74>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=74>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=74><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=74><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=74><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>ALBEMARLE CORPORATION</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>012653101</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ALB            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>04-May-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US0126531013</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935355936 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<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="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2A.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Elect nominee to the Board of Director: Mary Lauren Brlas</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2B.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Elect nominee to the Board of Director: J. Kent Masters, Jr.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2C.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Elect nominee to the Board of Director: Glenda J. Minor</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2D.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Elect nominee to the Board of Director: James J. O'Brien</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2E.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Elect nominee to the Board of Director: Diarmuid B. O'Connell</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2F.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Elect nominee to the Board of Director: Dean L. Seavers</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2G.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Elect nominee to the Board of Director: Gerald A. Steiner</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2H.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Elect nominee to the Board of Director: Holly A. Van Deursen</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2I.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Elect nominee to the Board of Director: Alejandro D. Wolff</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=92><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=92>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=92>
<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, 2021.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=92>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=92>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=92><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=92>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=92>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=92><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=92><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=92><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>AMCOR PLC</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>G0250X107</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>AMCR           </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>04-Nov-2020</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>JE00BJ1F3079</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935274744 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Graeme Liebelt</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Dr. Armin Meyer</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Ronald Delia</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Andrea Bertone</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Karen Guerra</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Nicholas (Tom) Long</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Arun Nayar</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jeremy Sutcliffe</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: David Szczupak</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Philip Weaver</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To ratify the appointment of PricewaterhouseCoopers AG as our independent registered public accounting firm for fiscal year 2021.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=75><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To cast a non-binding, advisory vote on the Company's executive compensation ("Say- on-Pay Vote").</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=56><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>APA CORPORATION</FONT></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>03743Q108</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APA            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>27-May-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US03743Q1085</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935379443 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Annell R. Bay</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: John J. Christmann IV</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Juliet S. Ellis</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Chansoo Joung</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>

<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: John E. Lowe</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: H. Lamar McKay</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>7.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: William C. Montgomery</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>8.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Amy H. Nelson</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>9.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Daniel W. Rabun</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>10.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Peter A. Ragauss</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>11.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of Ernst &amp; Young LLP as APA's Independent Auditors.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>12.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory Vote to Approve Compensation of APA's Named Executive Officers.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>13.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval of the Apache Charter Amendment.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" 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="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>AVERY DENNISON CORPORATION</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>053611109</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>AVY            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>22-Apr-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US0536111091</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935342294 - Management</FONT></TD>

</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Bradley Alford</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Anthony Anderson</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Mark Barrenechea</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Mitchell Butier</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Ken Hicks</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Andres Lopez</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Patrick Siewert</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Julia Stewart</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Martha Sullivan</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval, on an advisory basis, of our executive compensation.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=74><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=74>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=74>
<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 2021.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=74>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=74>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=74><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=74>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=74>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=74><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=74><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=74><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>BAKER HUGHES COMPANY</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>05722G100</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>BKR            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>14-May-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US05722G1004</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935366535 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DIRECTOR</FONT></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>W. Geoffrey Beattie</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Gregory D. Brenneman</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Cynthia B. Carroll</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Clarence P. Cazalot, Jr</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Nelda J. Connors</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Gregory L. Ebel</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Lynn L. Elsenhans</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>John G. Rice</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Lorenzo Simonelli</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>An advisory vote related to the Company's executive compensation program.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<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 2021.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>The approval of the Amendment and Restatement of the Baker Hughes Company Employee Stock Purchase Plan.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=56><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>The approval of the Baker Hughes Company 2021 Long-Term Incentive Plan.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>BALL CORPORATION</FONT></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>058498106</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>BLL            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>28-Apr-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US0584981064</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935351445 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DIRECTOR</FONT></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>John A. Bryant</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Michael J. Cave</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Daniel W. Fisher</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Pedro H. Mariani</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=75>
<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 2021.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=75><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=56>
<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="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>

<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=56><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>CABOT OIL &amp; GAS CORPORATION</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>127097103</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>COG            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>29-Apr-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US1270971039</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935345454 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DIRECTOR</FONT></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Dorothy M. Ables</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Rhys J. Best</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Robert S. Boswell</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Amanda M. Brock</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Peter B. Delaney</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Dan O. Dinges</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>W. Matt Ralls</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Marcus A. Watts</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=94>
<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 2021 fiscal year.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=94><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=56>
<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="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=56><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>CELANESE CORPORATION</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>150870103</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>CE             </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>15-Apr-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US1508701034</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935340846 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jean S. Blackwell</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: William M. Brown</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Edward G. Galante</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Kathryn M. Hill</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: David F. Hoffmeister</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Dr. Jay V. Ihlenfeld</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Deborah J. Kissire</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Kim K.W. Rucker</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Lori J. Ryerkerk</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: John K. Wulff</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the selection of KPMG LLP as our independent registered public accounting firm for 2021.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory vote to approve executive compensation.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>CF INDUSTRIES HOLDINGS, INC.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>125269100</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>CF             </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>04-May-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US1252691001</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935357651 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Javed Ahmed</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Robert C. Arzbaecher</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Deborah L. DeHaas</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: John W. Eaves</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Stephen A. Furbacher</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Stephen J. Hagge</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Anne P. Noonan</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Michael J. Toelle</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Theresa E. Wagler</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Celso L. White</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: W. Anthony Will</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=75>
<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="10%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=75><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=130><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=130>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=130>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval of an amendment to CF Industries Holdings, Inc.'s bylaws to provide for courts located in Delaware to be the exclusive forum for certain legal actions and for federal district courts of the United States of America to be the exclusive forum for certain other legal actions.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=130>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=130>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=130><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=130>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=130>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=130><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=130><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=130><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=75>
<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 2021.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=75><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=56>
<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="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=56><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>CHEVRON CORPORATION</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>166764100</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>CVX            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>26-May-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US1667641005</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935390132 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Wanda M. Austin</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: John B. Frank</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Alice P. Gast</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Enrique Hernandez, Jr.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Marillyn A. Hewson</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jon M. Huntsman Jr.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Charles W. Moorman IV</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Dambisa F. Moyo</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>

<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Debra Reed-Klages</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Ronald D. Sugar</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: D. James Umpleby III</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1L.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Michael K. Wirth</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of Appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=75><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory Vote to Approve Named Executive Officer Compensation.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Reduce Scope 3 Emissions.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Report on Impacts of Net Zero 2050 Scenario.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shift to Public Benefit Corporation.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>7.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Report on Lobbying.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>8.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Independent Chair.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="10%" 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="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>9.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Special Meetings.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="10%" 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="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>CONCHO RESOURCES INC.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>20605P101</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Special </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>CXO            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>15-Jan-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US20605P1012</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935317924 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=112><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=112>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=112>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To adopt the Agreement and Plan of Merger, dated October 18, 2020 (as it may be amended from time to time, the "Merger Agreement"), by and among Concho Resources Inc., ConocoPhillips and Falcon Merger Sub Corp.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=112>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=112>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=112><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=112>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=112>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=112><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=112><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=112><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=110><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=110>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=110>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To approve, by non-binding vote, certain compensation that may be paid or become payable to Concho Resources Inc.'s named executive officers that is based on, or otherwise relates to, the merger contemplated by the Merger Agreement.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=110>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=110>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=110><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=110>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=110>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=110><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=110><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=110><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>CONOCOPHILLIPS</FONT></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>20825C104</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Special </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>COP            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>15-Jan-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US20825C1045</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935317962 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=183><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=183>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=183>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To approve the issuance of shares of common stock, par value $0.01 per share, of ConocoPhillips to the stockholders of Concho Resources Inc. ("Concho") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 18, 2020 (as it may be amended from time to time), among ConocoPhillips, Falcon Merger Sub Corp. and Concho.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=183>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=183>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=183><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=183>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=183>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=183><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=183><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=183><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>CONOCOPHILLIPS</FONT></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>20825C104</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>COP            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>11-May-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US20825C1045</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935367602 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: Charles E. Bunch</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: Caroline Maury Devine</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: John V. Faraci</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: Jody Freeman</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: Gay Huey Evans</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: Jeffrey A. Joerres</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: Ryan M. Lance</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: Timothy A. Leach</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: William H. McRaven</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: Sharmila Mulligan</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: Eric D. Mullins</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1L.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: Arjun N. Murti</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1M.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: Robert A. Niblock</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1N.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: David T. Seaton</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1O.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: R.A. Walker</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<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 2021.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory Approval of Executive Compensation.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Simple Majority Vote Standard.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Emission Reduction Targets.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>CORTEVA INC.</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>22052L104</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>CTVA           </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>07-May-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US22052L1044</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935363779 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Lamberto Andreotti</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: James C. Collins, Jr.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Klaus A. Engel</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: David C. Everitt</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Janet P. Giesselman</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Karen H. Grimes</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Michael O. Johanns</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Rebecca B. Liebert</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Marcos M. Lutz</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Nayaki Nayyar</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Gregory R. Page</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1L.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Kerry J. Preete</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1M.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Patrick J. Ward</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory resolution to approve executive compensation of the Company's named executive officers.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=56><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=74><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=74>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=74>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=74>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=74>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=74><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=74>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=74>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=74><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=74><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=74><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>DEVON ENERGY CORPORATION</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>25179M103</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Special </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DVN            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>30-Dec-2020</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US25179M1036</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935311302 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approve the issuance of shares of Devon Energy Corporation common stock to WPX Energy Inc. stockholders in connection with the merger, as contemplated by the Merger Agreement (the "Stock Issuance Proposal").</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=94><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=92><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=92>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=92>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approve the adjournment of the Devon Energy Corporation special meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Stock Issuance Proposal.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=92>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=92>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=92><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=92>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=92>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=92><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=92><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=92><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>DEVON ENERGY CORPORATION</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>25179M103</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DVN            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>09-Jun-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US25179M1036</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935408446 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DIRECTOR</FONT></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Barbara M. Baumann</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>John E. Bethancourt</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ann G. Fox</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>David A. Hager</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Kelt Kindick</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>John Krenicki Jr.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Karl F. Kurz</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Robert A. Mosbacher Jr.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Richard E. Muncrief</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Duane C. Radtke</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Valerie M. Williams</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratify the appointment of the Company's Independent Auditors for 2021.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory Vote to Approve Executive Compensation.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" 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="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>DIAMONDBACK ENERGY, INC.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>25278X109</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>FANG           </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>03-Jun-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US25278X1090</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935407444 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.1  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Steven E. West</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.2  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Travis D. Stice</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.3  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Vincent K. Brooks</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.4  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Michael P. Cross</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.5  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: David L. Houston</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.6  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Stephanie K. Mains</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.7  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Mark L. Plaumann</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.8  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Melanie M. Trent</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=56>
<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="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=56><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=112><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=112>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=112>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Proposal to approve an amendment to the Company's amended and restated certificate of incorporation to increase the total number of authorized shares of common stock from 200,000,000 shares to 400,000,000 shares.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=112>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=112>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=112><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=112>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=112>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=112><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=112><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=112><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Proposal to approve the Company's 2021 Amended and Restated Equity Incentive Plan.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=74><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=74>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=74>
<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, 2021.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=74>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=74>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=74><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=74>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=74>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=74><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=74><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=74><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>DOW INC.</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>260557103</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DOW            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>15-Apr-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US2605571031</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935340567 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Samuel R. Allen</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Gaurdie Banister Jr.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Wesley G. Bush</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Richard K. Davis</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Debra L. Dial</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jeff M. Fettig</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jim Fitterling</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jacqueline C. Hinman</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Luis A. Moreno</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jill S. Wyant</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Daniel W. Yohannes</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory Resolution to Approve Executive Compensation.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval of the Amendment to the 2019 Stock Incentive Plan.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval of the 2021 Employee Stock Purchase Plan.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the Appointment of Deloitte &amp; Touche LLP as the Company's Independent Registered Public Accounting Firm for 2021.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=75><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Stockholder Proposal - Shareholder Right to Act by Written Consent.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>DUPONT DE NEMOURS INC</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>26614N102</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DD             </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>28-Apr-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US26614N1028</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935348436 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Amy G. Brady</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Edward D. Breen</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Ruby R. Chandy</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="32%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Terrence R. Curtin</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Alexander M. Cutler</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Eleuth&egrave;re I. du Pont</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Luther C. Kissam</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Frederick M. Lowery</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Raymond J. Milchovich</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Deanna M. Mulligan</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1L.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Steven M. Sterin</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory Resolution to Approve Executive Compensation.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=74><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=74>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=74>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=74>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=74>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=74><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=74>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=74>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=74><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=74><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=74><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Amendment and Restatement of the Company's Certificate of Incorporation to Decrease the Ownership Threshold for Stockholders to Call a Special Meeting.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=75><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Right to Act by Written Consent.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual Disclosure of EEO-1 Data.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>7.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual Report on Plastic Pollution.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="10%" 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="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>EASTMAN CHEMICAL COMPANY</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>277432100</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>EMN            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>06-May-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US2774321002</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935370572 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: HUMBERTO P. ALFONSO</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: VANESSA L. ALLEN SUTHERLAND</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1c.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: BRETT D. BEGEMANN</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1d.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: MARK J. COSTA</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1e.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: EDWARD L. DOHENY II</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1f.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: JULIE F. HOLDER</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1g.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: REN&Eacute;E J. HORNBAKER</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1h.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: KIM ANN MINK</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1i.  </FONT></TD>
<TD WIDTH="32%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1j.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: DAVID W. RAISBECK</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1k.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: CHARLES K. STEVENS III</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory Approval of Executive Compensation as Disclosed in Proxy Statement</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approve the 2021 Omnibus Stock Compensation Plan</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratify Appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=75><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=72><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=72>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=72>
<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="10%" VALIGN="TOP" HEIGHT=72>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=72>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=72><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=72>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=72>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=72><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=72><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=72><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>ECOLAB INC.</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>278865100</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ECL            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>06-May-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US2788651006</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935355405 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Douglas M. Baker, Jr.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Shari L. Ballard</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Barbara J. Beck</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Christophe Beck</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jeffrey M. Ettinger</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Arthur J. Higgins</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Michael Larson</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: David W. MacLennan</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Tracy B. McKibben</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Lionel L. Nowell, III</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Victoria J. Reich</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1L.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Suzanne M. Vautrinot</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1M.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: John J. Zillmer</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=94>
<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, 2021.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=94><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=56>
<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="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=56><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Stockholder proposal regarding proxy access, if properly presented.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>EOG RESOURCES, INC.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>26875P101</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>EOG            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>29-Apr-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US26875P1012</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935350835 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to hold office until the 2022 annual meeting: Janet F. Clark</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to hold office until the 2022 annual meeting: Charles R. Crisp</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to hold office until the 2022 annual meeting: Robert P. Daniels</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to hold office until the 2022 annual meeting: James C. Day</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to hold office until the 2022 annual meeting: C. Christopher Gaut</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to hold office until the 2022 annual meeting: Michael T. Kerr</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to hold office until the 2022 annual meeting: Julie J. Robertson</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to hold office until the 2022 annual meeting: Donald F. Textor</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to hold office until the 2022 annual meeting: William R. Thomas</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=112><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=112>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=112>
<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, 2021.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=112>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=112>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=112><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=112>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=112>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=112><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=112><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=112><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To approve the EOG Resources, Inc. 2021 Omnibus Equity Compensation Plan.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=56>
<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="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=56><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>EXXON MOBIL CORPORATION</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>30231G102</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Contested-Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>XOM            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>26-May-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US30231G1022</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935378338 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DIRECTOR</FONT></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Michael J. Angelakis</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Susan K. Avery</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Angela F. Braly</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ursula M. Burns</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Kenneth C. Frazier</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Joseph L. Hooley</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Steven A. Kandarian</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Douglas R. Oberhelman</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Samuel J. Palmisano</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Jeffrey W. Ubben</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Darren W. Woods</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Wan Zulkiflee</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of Independent Auditors.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory Vote to Approve Executive Compensation.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Independent Chairman.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="10%" 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="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Special Shareholder Meetings.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Report on Scenario Analysis.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>7.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Report on Environmental Expenditures.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>8.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Report on Political Contributions.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>9.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Report on Lobbying.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="10%" 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="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>10.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Report on Climate Lobbying.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="10%" 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="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>FMC CORPORATION</FONT></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>302491303</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>FMC            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>27-Apr-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US3024913036</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935346999 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2022: Pierre Brondeau</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2022: Eduardo E. Cordeiro</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2022: Carol Anthony ("John") Davidson</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2022: Mark Douglas</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2022: C. Scott Greer</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2022: K'Lynne Johnson</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2022: Dirk A. Kempthorne</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2022: Paul J. Norris</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2022: Margareth &Oslash;vrum</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2022: Robert C. Pallash</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2022: Vincent R. Volpe, Jr.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the appointment of independent registered public accounting firm.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval, by non-binding vote, of executive compensation.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>FREEPORT-MCMORAN INC.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>35671D857</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>FCX            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>08-Jun-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US35671D8570</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935412762 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.1  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: David P. Abney</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.2  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Richard C. Adkerson</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.3  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Robert W. Dudley</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.4  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Lydia H. Kennard</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.5  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Dustan E. McCoy</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.6  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: John J. Stephens</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.7  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Frances Fragos Townsend</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<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 2021.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=54><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=54>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=54>
<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="10%" VALIGN="TOP" HEIGHT=54>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=54>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=54><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=54>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=54>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=54><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=54><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=54><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>HALLIBURTON COMPANY</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>406216101</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>HAL            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>19-May-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US4062161017</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935372829 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Abdulaziz F. Al Khayyal</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: William E. Albrecht</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: M. Katherine Banks</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Alan M. Bennett</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Milton Carroll</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Murry S. Gerber</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Patricia Hemingway Hall</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Robert A. Malone</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jeffrey A. Miller</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Bhavesh V. Patel</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of Selection of Principal Independent Public Accountants.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory Approval of Executive Compensation.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Proposal to Amend and Restate the Halliburton Company Stock and Incentive Plan.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=54><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=54>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=54>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Proposal to Amend and Restate the Halliburton Company Employee Stock Purchase Plan.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=54>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=54>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=54><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=54>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=54>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=54><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=54><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=54><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>HESS CORPORATION</FONT></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>42809H107</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>HES            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>02-Jun-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US42809H1077</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935406872 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2022: T.J. CHECKI</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2022: L.S. COLEMAN, JR.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2022: J. DUATO</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2022: J.B. HESS</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2022: E.E. HOLIDAY</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2022: M.S. LIPSCHULTZ</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2022: D. MCMANUS</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2022: K.O. MEYERS</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2022: K.F. OVELMEN</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2022: J.H. QUIGLEY</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve for a one-year term expiring in 2022: W.G. SCHRADER</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory approval of the compensation of our named executive officers.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=75>
<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 year ending December 31, 2021.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=75><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval of amendment no. 1 to our 2017 long term incentive plan.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" 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="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>HOLLYFRONTIER CORPORATION</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>436106108</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>HFC            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>12-May-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US4361061082</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935360216 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Anne-Marie N. Ainsworth</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Anna C. Catalano</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Leldon E. Echols</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Manuel J. Fernandez</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Michael C. Jennings</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: R. Craig Knocke</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Robert J. Kostelnik</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: James H. Lee</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Franklin Myers</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Michael E. Rose</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<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="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=75>
<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 2021 fiscal year.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=75><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Stockholder proposal for simple majority vote, if properly presented at the Annual Meeting.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=56><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>INTERNATIONAL FLAVORS &amp; FRAGRANCES INC.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>459506101</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Special </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>IFF            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>27-Aug-2020</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US4595061015</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935255566 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To approve the issuance of shares of IFF common stock to the stockholders of Nutrition and Biosciences, Inc. in the Merger pursuant to the terms of the Merger Agreement (the "Share Issuance").</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=94><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=92><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=92>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=92>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Share Issuance.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=92>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=92>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=92><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=92>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=92>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=92><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=92><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=92><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>INTERNATIONAL FLAVORS &amp; FRAGRANCES INC.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>459506101</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>IFF            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>05-May-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US4595061015</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935364721 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Kathryn J. Boor</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Edward D. Breen</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1c.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Carol Anthony Davidson</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1d.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Michael L. Ducker</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1e.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Roger W. Ferguson, Jr.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=56><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1f.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: John F. Ferraro</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1g.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Andreas Fibig</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>

<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1h.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Christina Gold</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1i.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Ilene Gordon</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1j.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Matthias J. Heinzel</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1k.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Dale F. Morrison</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1l.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: K&aring;re Schultz</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=56><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1m.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Stephen Williamson</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2021 fiscal year.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=75><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approve, on an advisory basis, the compensation of our named executive officers in 2020.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=56><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approve our 2021 Stock Award and Incentive Plan.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>INTERNATIONAL PAPER COMPANY</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>460146103</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>IP             </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>10-May-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US4601461035</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935359833 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director (one-year term): Christopher M. Connor</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director (one-year term): Ahmet C. Dorduncu</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1c.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director (one-year term): Ilene S. Gordon</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1d.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director (one-year term): Anders Gustafsson</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1e.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director (one-year term): Jacqueline C. Hinman</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1f.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director (one-year term): Clinton A. Lewis, Jr.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1g.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director (one-year term): DG Macpherson</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1h.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director (one-year term): Kathryn D. Sullivan</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1i.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director (one-year term): Mark S. Sutton</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1j.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director (one-year term): Anton V. Vincent</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1k.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director (one-year term): Ray G. Young</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of Deloitte &amp; Touche LLP as the Company's Independent Registered Public Accounting Firm for 2021.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=94>
<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="10%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=94><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=54><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=54>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=54>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareowner Proposal to Reduce Ownership Threshold for Requesting Action by Written Consent.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=54>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=54>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=54><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=54>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=54>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=54><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=54><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=54><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>KINDER MORGAN, INC.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>49456B101</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>KMI            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>12-May-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US49456B1017</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>

<FONT FACE="Arial Unicode MS" SIZE=1><P>935365420 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one year term expiring in 2022: Richard D. Kinder</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one year term expiring in 2022: Steven J. Kean</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one year term expiring in 2022: Kimberly A. Dang</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one year term expiring in 2022: Ted A. Gardner</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one year term expiring in 2022: Anthony W. Hall, Jr.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one year term expiring in 2022: Gary L. Hultquist</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one year term expiring in 2022: Ronald L. Kuehn, Jr.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one year term expiring in 2022: Deborah A. Macdonald</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one year term expiring in 2022: Michael C. Morgan</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one year term expiring in 2022: Arthur C. Reichstetter</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one year term expiring in 2022: C. Park Shaper</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1L.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one year term expiring in 2022: William A. Smith</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1M.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one year term expiring in 2022: Joel V. Staff</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1N.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one year term expiring in 2022: Robert F. Vagt</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1O.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one year term expiring in 2022: Perry M. Waughtal</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval of the Kinder Morgan, Inc. 2021 Amended and Restated Stock Incentive Plan.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=75><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=56>
<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="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=56><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>LINDE PLC</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>G5494J103</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>LIN            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>27-Jul-2020</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>IE00BZ12WP82</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935214065 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Prof. Dr. Wolfgang Reitzle</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Stephen F. Angel</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Prof. DDr. Ann-Kristin Achleitner</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Prof. Dr. Clemens B&ouml;rsig</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Dr. Nance K. Dicciani</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Dr. Thomas Enders</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Franz Fehrenbach</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Edward G. Galante</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Larry D. McVay</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Dr. Victoria Ossadnik</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Prof. Dr. Martin H. Richenhagen</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1L.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Robert L. Wood</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2A.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=75><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2B.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To authorize the Board, acting through the Audit Committee, to determine PWC's remuneration.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=56><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=74><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=74>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=74>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To approve, on an advisory and non- binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2020 Proxy Statement.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=74>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=74>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=74><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=74>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=74>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=74><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=74><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=74><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>LYONDELLBASELL INDUSTRIES N.V.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>N53745100</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>LYB            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>28-May-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>NL0009434992</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935393518 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jacques Aigrain</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Lincoln Benet</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jagjeet (Jeet) Bindra</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Robin Buchanan</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Anthony (Tony) Chase</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Stephen Cooper</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Nance Dicciani</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Robert (Bob) Dudley</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Claire Farley</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Michael Hanley</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Albert Manifold</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1L.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Bhavesh (Bob) Patel</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Discharge of Directors from Liability.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Adoption of 2020 Dutch Statutory Annual Accounts.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor of our 2021 Dutch Statutory Annual Accounts.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory Vote Approving Executive Compensation (Say-on-Pay).</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>7.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Authorization to Conduct Share Repurchases.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>8.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Cancellation of Shares.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>9.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Amendment and Restatement of Long Term Incentive Plan.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>10.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Amendment and Restatement of Employee Stock Purchase Plan.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>MARATHON OIL CORPORATION</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>565849106</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>MRO            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>26-May-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US5658491064</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935385410 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one-year term expiring in 2022: Chadwick C. Deaton</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one-year term expiring in 2022: Marcela E. Donadio</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one-year term expiring in 2022: Jason B. Few</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one-year term expiring in 2022: M. Elise Hyland</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one-year term expiring in 2022: Holli C. Ladhani</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one-year term expiring in 2022: Brent J. Smolik</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one-year term expiring in 2022: Lee M. Tillman</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a one-year term expiring in 2022: J. Kent Wells</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratify the selection of PricewaterhouseCoopers LLP as our independent auditor for 2021.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=56><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory vote to approve the compensation of our named executive officers.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>MARATHON PETROLEUM CORPORATION</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>56585A102</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>MPC            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>28-Apr-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US56585A1025</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935349868 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Class I Director: Abdulaziz F. Alkhayyal</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Class I Director: Jonathan Z. Cohen</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Class I Director: Michael J. Hennigan</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Class I Director: Frank M. Semple</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditor for 2021.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<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="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval of the Marathon Petroleum Corporation 2021 Incentive Compensation Plan.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval of an amendment to the company's Restated Certificate of Incorporation to eliminate the supermajority provisions.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=75><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval of an amendment to the company's Restated Certificate of Incorporation to declassify the Board of Directors.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=75><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=54><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=54>
<FONT FACE="Arial Unicode MS" SIZE=1><P>7.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=54>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder proposal seeking to prohibit accelerated vesting of equity awards in connection with a change in control.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=54>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=54>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=54><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=54>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=54>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=54><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=54><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=54><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>MARTIN MARIETTA MATERIALS, INC.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>573284106</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>MLM            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>13-May-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US5732841060</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935406238 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Dorothy M. Ables</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Sue W. Cole</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Smith W. Davis</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Anthony R. Foxx</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: John J. Koraleski</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: C. Howard Nye</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Laree E. Perez</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Thomas H. Pike</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Michael J. Quillen</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Donald W. Slager</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: David C. Wajsgras</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of appointment of PricewaterhouseCoopers as independent auditors.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=56>
<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="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=56><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>NEWMONT CORPORATION</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>651639106</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>NEM            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>28-Apr-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US6516391066</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935348183 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Patrick Awuah. (Please note that an Against vote is treated as a Withhold)</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Gregory Boyce. (Please note that an Against vote is treated as a Withhold)</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Bruce Brook. (Please note that an Against vote is treated as a Withhold)</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Maura Clark. (Please note that an Against vote is treated as a Withhold)</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Matthew Coon Come. (Please note that an Against vote is treated as a Withhold)</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=56><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jos&eacute; Manuel Madero. (Please note that an Against vote is treated as a Withhold)</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Ren&eacute; M&eacute;dori. (Please note that an Against vote is treated as a Withhold)</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jane Nelson. (Please note that an Against vote is treated as a Withhold)</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Thomas Palmer. (Please note that an Against vote is treated as a Withhold)</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Julio Quintana. (Please note that an Against vote is treated as a Withhold)</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Susan Story. (Please note that an Against vote is treated as a Withhold)</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approve, on an Advisory Basis, Named Executive Officer Compensation.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratify Appointment of Independent Registered Public Accounting Firm for 2021.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=56><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>NOBLE ENERGY, INC.</FONT></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>655044105</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Special </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>NBL            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>02-Oct-2020</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US6550441058</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935267422 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=112><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=112>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=112>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To adopt the Agreement and Plan of Merger, dated as of July 20, 2020 (as may be amended from time to time, the "merger agreement"), by and among Chevron Corporation, Chelsea Merger Sub Inc. and Noble Energy, Inc. ("Noble Energy").</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=112>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=112>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=112><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=112>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=112>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=112><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=112><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=112><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=94>
<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 Noble Energy's named executive officers that is based on or otherwise related to the merger.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=94><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=92><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=92>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=92>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To approve the adjournment of the 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="10%" VALIGN="TOP" HEIGHT=92>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=92>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=92><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=92>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=92>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=92><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=92><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=92><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>NOV INC.</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>62955J103</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>NOV            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>19-May-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US62955J1034</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935382907 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1a.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Clay C. Williams</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1b.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Greg L. Armstrong</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1c.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Marcela E. Donadio</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1d.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Ben A. Guill</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1e.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: James T. Hackett</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1f.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: David D. Harrison</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1g.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Eric L. Mattson</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1h.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Melody B. Meyer</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1i.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: William R. Thomas</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To ratify the appointment of Ernst &amp; Young LLP as independent auditors of the Company.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To approve, on an advisory basis, the compensation of our named executive officers.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=56><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>NUCOR CORPORATION</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>670346105</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>NUE            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>13-May-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US6703461052</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935365165 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DIRECTOR</FONT></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Patrick J. Dempsey</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Christopher J. Kearney</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Laurette T. Koellner</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Joseph D. Rupp</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Leon J. Topalian</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>John H. Walker</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Nadja Y. West</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the appointment of PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2021.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=75><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval, on an advisory basis, of Nucor's named executive officer compensation in 2020.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=56><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>OCCIDENTAL PETROLEUM CORPORATION</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>674599105</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>OXY            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>07-May-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US6745991058</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935359364 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Stephen I. Chazen</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Andrew Gould</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Carlos M. Gutierrez</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Vicki Hollub</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Gary Hu</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: William R. Klesse</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Andrew N. Langham</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jack B. Moore</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Margarita Pal&aacute;u- Hern&aacute;ndez</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Avedick B. Poladian</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Robert M. Shearer</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory Vote to Approve Named Executive Officer Compensation.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of Selection of KPMG as Occidental's Independent Auditor.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" 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="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>ONEOK, INC.</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>682680103</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>OKE            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>26-May-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US6826801036</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935390726 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Brian L. Derksen</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Julie H. Edwards</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: John W. Gibson</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Mark W. Helderman</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Randall J. Larson</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Steven J. Malcolm</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jim W. Mogg</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Pattye L. Moore</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Eduardo A. Rodriguez</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Gerald B. Smith</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Terry K. Spencer</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=94>
<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, 2021.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=94><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>An advisory vote to approve ONEOK, Inc.'s executive compensation.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>PACKAGING CORPORATION OF AMERICA</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>695156109</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>PKG            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>04-May-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US6951561090</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935356382 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Cheryl K. Beebe</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Duane C. Farrington</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Donna A. Harman</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Mark W. Kowlzan</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Robert C. Lyons</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Thomas P. Maurer</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Samuel M. Mencoff</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Roger B. Porter</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Thomas S. Souleles</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Paul T. Stecko</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: James D. Woodrum</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Proposal to ratify appointment of KPMG LLP as our auditors.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Proposal to approve our executive compensation.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" 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="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="8%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>PHILLIPS 66</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>718546104</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>PSX            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>12-May-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US7185461040</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935362133 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a term of office expiring at the 2024 annual meeting of shareholder: Julie L. Bushman</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director for a term of office expiring at the 2024 annual meeting of shareholder: Lisa A. Davis</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management proposal for the annual election of directors.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=75>
<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 2021.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=75><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory vote to approve our executive compensation.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder proposal regarding greenhouse gas emissions targets.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder proposal regarding report on climate lobbying.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>PIONEER NATURAL RESOURCES COMPANY</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>723787107</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Special </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>PXD            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>12-Jan-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US7237871071</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935316403 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=330><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=330>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=330>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO VOTE ON A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF PIONEER COMMON STOCK, PAR VALUE $0.01 PER SHARE ("PIONEER COMMON STOCK"), PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 20, 2020 ("MERGER AGREEMENT"), BY AND AMONG PIONEER, PARSLEY ENERGY, INC. ("PARSLEY") AND CERTAIN SUBSIDIARIES OF PIONEER AND PARSLEY, AND OTHER SHARES OF PIONEER COMMON STOCK RESERVED FOR ISSUANCE IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (THE "STOCK ISSUANCE" AND THE "PIONEER STOCK ISSUANCE PROPOSAL").</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=330>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=330>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=330><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=330>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=330>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=330><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=330><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=330><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>PIONEER NATURAL RESOURCES COMPANY</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>723787107</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>PXD            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>27-May-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US7237871071</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935392883 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: A.R. Alameddine</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Edison C. Buchanan</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Matt Gallagher</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Phillip A. Gobe</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Larry R. Grillot</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Stacy P. Methvin</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Royce W. Mitchell</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Frank A. Risch</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Scott D. Sheffield</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: J. Kenneth Thompson</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Phoebe A. Wood</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1L.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Michael D. Wortley</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=94>
<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 2021.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=94><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=54><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=54>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=54>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=54>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=54>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=54><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=54>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=54>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=54><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=54><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=54><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>PPG INDUSTRIES, INC.</FONT></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>693506107</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>PPG            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>15-Apr-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US6935061076</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935339336 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: STEVEN A. DAVIS</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: MICHAEL W. LAMACH</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: MICHAEL T. NALLY</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: GUILLERMO NOVO</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: MARTIN H. RICHENHAGEN</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: CATHERINE R. SMITH</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<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="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P>PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=94><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=112><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=112>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=112>
<FONT FACE="Arial Unicode MS" SIZE=1><P>PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=112>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=112>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=112><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=112>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=112>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=112><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=112><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=112><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=94><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=74><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=74>
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=74>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SHAREHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=74>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=74>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=74><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=74>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=74>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=74><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=74><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=74><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>806857108</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SLB            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>07-Apr-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>AN8068571086</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935338170 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.1  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Patrick de La Chevardi&egrave;re</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.2  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Miguel M. Galuccio</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.3  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Olivier Le Peuch</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.4  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Tatiana A. Mitrova</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.5  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Maria M. Hanssen</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.6  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Mark G. Papa</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.7  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Henri Seydoux</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.8  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jeff W. Sheets</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval of the advisory resolution to approve our executive compensation.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=130><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=130>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=130>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval of our consolidated balance sheet as of December 31, 2020; our consolidated statement of income for the year ended December 31, 2020; and our Board of Directors' declarations of dividends in 2020, as reflected in our 2020 Annual Report to Stockholders.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=130>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=130>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=130><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=130>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=130>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=130><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=130><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=130><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2021.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval of an amendment and restatement of the 2017 Schlumberger Omnibus Stock Incentive Plan.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval of an amendment and restatement of the Schlumberger Discounted Stock Purchase Plan.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>7.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval of an amendment and restatement of the 2004 Stock and Deferral Plan for Non-Employee Directors.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=56><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>SEALED AIR CORPORATION</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>81211K100</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SEE            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>18-May-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US81211K1007</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935377247 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Zubaid Ahmad</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Fran&ccedil;oise Colpron</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Edward L. Doheny II</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Michael P. Doss</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Henry R. Keizer</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Harry A. Lawton III</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Neil Lustig</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Suzanne B. Rowland</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jerry R. Whitaker</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Amendment and restatement of 2014 Omnibus Incentive Plan.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the appointment of PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2021.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=75><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval, as an advisory vote, of Sealed Air's 2020 executive compensation.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>STEEL DYNAMICS, INC.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>858119100</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>STLD           </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>19-May-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US8581191009</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935383024 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DIRECTOR</FONT></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Mark D. Millett</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Sheree L. Bargabos</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Keith E. Busse</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Frank D. Byrne, M.D.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Kenneth W. Cornew</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Traci M. Dolan</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>James C. Marcuccilli</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Bradley S. Seaman</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Gabriel L. Shaheen</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Steven A. Sonnenberg</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Richard P. Teets, Jr.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO APPROVE THE APPOINTMENT OF ERNST &amp; YOUNG LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2021</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=94><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=56><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>THE MOSAIC COMPANY</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>61945C103</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>MOS            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>20-May-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US61945C1036</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935377348 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Cheryl K. Beebe</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Oscar P. Bernardes</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Gregory L. Ebel</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Timothy S. Gitzel</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Denise C. Johnson</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Emery N. Koenig</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: James ("Joc") C. O'Rourke</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: David T. Seaton</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Steven M. Seibert</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Luciano Siani Pires</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Gretchen H. Watkins</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1L.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Kelvin R. Westbrook</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=75>
<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, 2021.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=75><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=75>
<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="10%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=75>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=75><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=75><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Stockholder proposal relating to adoption of written consent right.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="10%" 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="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>THE SHERWIN-WILLIAMS COMPANY</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>824348106</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SHW            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>21-Apr-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US8243481061</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935342585 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Kerrii B. Anderson</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Arthur F. Anton</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Jeff M. Fettig</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Richard J. Kramer</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: John G. Morikis</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Christine A. Poon</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Aaron M. Powell</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Michael H. Thaman</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Matthew Thornton III</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Steven H. Wunning</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory approval of the compensation of the named executives.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of the appointment of Ernst &amp; Young LLP as our independent registered public accounting firm.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=56><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>THE WILLIAMS COMPANIES, INC.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>969457100</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>WMB            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>27-Apr-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US9694571004</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935351572 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Alan S. Armstrong</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Stephen W. Bergstrom</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Nancy K. Buese</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Stephen I. Chazen</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Charles I. Cogut</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Michael A. Creel</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Stacey H. Dor&eacute;</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Vicki L. Fuller</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Peter A. Ragauss</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Rose M. Robeson</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Scott D. Sheffield</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1L.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Murray D. Smith</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1M.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: William H. Spence</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval, by nonbinding advisory vote, of the Company's executive compensation.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of Ernst &amp; Young LLP as independent auditors for 2021.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>VALERO ENERGY CORPORATION</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>91913Y100</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>VLO            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>29-Apr-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US91913Y1001</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935351154 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve until the 2022 Annual Meeting of Stockholders: H. Paulett Eberhart</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve until the 2022 Annual Meeting of Stockholders: Joseph W. Gorder</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve until the 2022 Annual Meeting of Stockholders: Kimberly S. Greene</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve until the 2022 Annual Meeting of Stockholders: Deborah P. Majoras</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve until the 2022 Annual Meeting of Stockholders: Eric D. Mullins</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=56><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve until the 2022 Annual Meeting of Stockholders: Donald L. Nickles</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve until the 2022 Annual Meeting of Stockholders: Philip J. Pfeiffer</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve until the 2022 Annual Meeting of Stockholders: Robert A. Profusek</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve until the 2022 Annual Meeting of Stockholders: Stephen M. Waters</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve until the 2022 Annual Meeting of Stockholders: Randall J. Weisenburger</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director to serve until the 2022 Annual Meeting of Stockholders: Rayford Wilkins, Jr.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratify the appointment of KPMG LLP as Valero's independent registered public accounting firm for 2021.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=56><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approve, by non-binding vote, the 2020 compensation of our named executive officers.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=56><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>VULCAN MATERIALS COMPANY</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>929160109</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>VMC            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>14-May-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US9291601097</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935362917 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Thomas A. Fanning</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: J. Thomas Hill</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Cynthia L. Hostetler</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Richard T. O'Brien</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<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="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=56>
<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 2021.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=56><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>WESTROCK COMPANY</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>96145D105</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>WRK            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>29-Jan-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US96145D1054</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935315691 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Colleen F. Arnold</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Timothy J. Bernlohr</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: J. Powell Brown</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Terrell K. Crews</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Russell M. Currey</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Suzan F. Harrison</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: John A. Luke, Jr.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Gracia C. Martore</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: James E. Nevels</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Steven C. Voorhees</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Bettina M. Whyte</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1L.  </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Election of Director: Alan D. Wilson</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Advisory Vote to Approve Executive Compensation.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=39>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=39><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=39><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Approval of WestRock Company 2020 Incentive Stock Plan.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ratification of Appointment of Ernst &amp; Young LLP.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=34>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>WHITING PETROLEUM CORPORATION</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>966387508</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>WLL            </FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" 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="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>11-May-2021</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US9663875089</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>935365660 - Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Proposed By</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Management Recommendation</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=50>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against Management</FONT></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DIRECTOR</FONT></TD>
<TD WIDTH="22%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Janet L. Carrig</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Susan M. Cunningham</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Paul J. Korus</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Kevin S. McCarthy</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Lynn A. Peterson</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Daniel J. Rice IV</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" 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="25%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Anne Taylor</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=25>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" 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="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To approve, by advisory vote, the compensation of our named executive officers.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=57>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=57><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=57><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>To ratify the appointment of Deloitte &amp; Touche LLP as the independent registered public accounting firm for 2021.</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=56>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=56><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=56><P></P></TD>
</TR>
</TABLE>



<P><strong>SIGNATURES:</strong></P>
<P>Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</P>
<P>&nbsp;</P>
<P><strong>ADAMS NATURAL RESOURCES FUND, INC.</strong><BR>
  -------------------------------------------------------------------------</P>
<P>(Registrant)</P>
<P>&nbsp;</P>
<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=9 WIDTH=738>
  <TR>
    <TD WIDTH="13%" VALIGN="TOP"><P><strong>BY:</strong></TD>
    <TD WIDTH="87%" VALIGN="TOP"><P>/s/ Mark E. Stoeckle</TD>
  </TR>
  <TR>
    <TD WIDTH="13%" VALIGN="TOP">&nbsp;</TD>
    <TD WIDTH="87%" VALIGN="TOP"><P>---------------------------------------------------</TD>
  </TR>
  <TR>
    <TD WIDTH="13%" VALIGN="TOP">&nbsp;</TD>
    <TD WIDTH="87%" VALIGN="TOP"><P>Mark E. Stoeckle</TD>
  </TR>
  <TR>
    <TD WIDTH="13%" VALIGN="TOP">&nbsp;</TD>
    <TD WIDTH="87%" VALIGN="TOP"><P>Chief Executive Officer</TD>
  </TR>
  <TR>
    <TD WIDTH="13%" VALIGN="TOP">&nbsp;</TD>
    <TD WIDTH="87%" VALIGN="TOP"><P>(Principal Executive Officer)</TD>
  </TR>
  <TR>
    <TD WIDTH="13%" VALIGN="TOP">&nbsp;</TD>
    <TD WIDTH="87%" VALIGN="TOP">&nbsp;</TD>
  </TR>
  <TR>
    <TD WIDTH="13%" VALIGN="TOP"><P><strong>DATE:</strong></TD>
    <TD WIDTH="87%" VALIGN="TOP"><P>July 23, 2021</TD>
  </TR>
</TABLE>
<P></P>
</BODY>
</HTML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
