26-Jan-2017 US Management. Management. Management. Management. Management. Management. Management. Management. 05-Oct-2016 US

Transcription

1 AIR PRODUCTS AND CHEMICALS, INC APD 26-Jan-2017 US A ELECTION OF DIRECTOR: SUSAN K. CARTER 1B ELECTION OF DIRECTOR: CHARLES I. COGUT 1C ELECTION OF DIRECTOR: SEIFI GHASEMI 1D ELECTION OF DIRECTOR: CHADWICK C. DEATON 1E ELECTION OF DIRECTOR: DAVID H. Y. HO 1F ELECTION OF DIRECTOR: MARGARET G. MCGLYNN 1G ELECTION OF DIRECTOR: EDWARD L. MONSER 1H ELECTION OF DIRECTOR: MATTHEW H. PAULL 2 ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. 3 FREQUENCY OF ADVISORY VOTES ON EXECUTIVE OFFICER COMPENSATION. 4 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, ALCOA INC Special AA 05-Oct-2016 US A PROPOSAL TO AUTHORIZE ALCOA'S BOARD OF DIRECTORS TO EFFECT A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES OF ALCOA COMMON STOCK, AT A REVERSE STOCK SPLIT RATIO OF 1-FOR-3

2 2. A PROPOSAL TO ADOPT A CORRESPONDING AMENDMENT TO ALCOA'S ARTICLES OF INCORPORATION TO EFFECT THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF SHARES OF ALCOA COMMON ANADARKO PETROLEUM CORPORATION APC 10-May-2017 US A. ELECTION OF DIRECTOR: ANTHONY R. CHASE 1B. ELECTION OF DIRECTOR: DAVID E. CONSTABLE 1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART 1D. ELECTION OF DIRECTOR: CLAIRE S. FARLEY 1E. ELECTION OF DIRECTOR: PETER J. FLUOR 1F. ELECTION OF DIRECTOR: RICHARD L. GEORGE 1G. ELECTION OF DIRECTOR: JOSEPH W. GORDER 1H. ELECTION OF DIRECTOR: JOHN R. GORDON 1I. ELECTION OF DIRECTOR: SEAN GOURLEY 1J. ELECTION OF DIRECTOR: MARK C. MCKINLEY 1K. ELECTION OF DIRECTOR: ERIC D. MULLINS 1L. ELECTION OF DIRECTOR: R. A. WALKER 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. BAKER HUGHES INCORPORATED BHI 27-Apr-2017

3 US A. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN 1B. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. 1C. ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD 1D. ELECTION OF DIRECTOR: WILLIAM H. EASTER III 1E. ELECTION OF DIRECTOR: LYNN L. ELSENHANS 1F. ELECTION OF DIRECTOR: ANTHONY G. FERNANDES 1G. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI 1H. ELECTION OF DIRECTOR: PIERRE H. JUNGELS 1I. ELECTION OF DIRECTOR: JAMES A. LASH 1J. ELECTION OF DIRECTOR: J. LARRY NICHOLS 1K. ELECTION OF DIRECTOR: JAMES W. STEWART 1L. ELECTION OF DIRECTOR: CHARLES L. WATSON 2. AN ADVISORY VOTE RELATED TO THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3. AN ADVISORY VOTE ON THE FREQUENCY OF THE HOLDING OF AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION. 4. THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR A STOCKHOLDER PROPOSAL REGARDING A MAJORITY VOTE STANDARD FOR ALL NON-BINDING STOCKHOLDER PROPOSALS. BAKER HUGHES INCORPORATED Special BHI 30-Jun-2017 US Item Proposal Proposed

4 1. A PROPOSAL TO ADOPT THE TRANSACTION AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2016, AS AMENDED BY THE AMENDMENT TO TRANSACTION AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 27, 2017, AMONG GENERAL ELECTRIC COMPANY, BAKER HUGHES INCORPORATED ("BAKER HUGHES") AND CERTAIN SUBSIDIARIES OF BAKER HUGHES (THE "TRANSACTION AGREEMENT") AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED 2. THEREIN, INCLUDING THE MERGERS (AS DEFINED A PROPOSAL TO ADJOURN BAKER HUGHES' SPECIAL MEETING IF BAKER HUGHES DETERMINES IT IS NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE 3. A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES' NAMED EXECUTIVE OFFICERS IN CONNECTION 4. WITH THE TRANSACTIONS. A PROPOSAL TO APPROVE AND ADOPT THE BEAR Against Against NEWCO, INC LONG-TERM INCENTIVE PLAN. 5. A PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE EXECUTIVE OFFICER PERFORMANCE GOALS. CALLON PETROLEUM COMPANY 13123X102 CPE 11-May-2017 US13123X Item 1. Proposal Proposed DIRECTOR 1 ANTHONY J. NOCCHIERO 2 MATTHEW REGIS BOB 3 JAMES M. TRIMBLE

5 2. THE APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS. 4. THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, CHEVRON CORPORATION CVX 31-May-2017 US A. ELECTION OF DIRECTOR: W. M. AUSTIN 1B. ELECTION OF DIRECTOR: L. F. DEILY 1C. ELECTION OF DIRECTOR: R. E. DENHAM 1D. ELECTION OF DIRECTOR: A. P. GAST 1E. ELECTION OF DIRECTOR: E. HERNANDEZ, JR. 1F. ELECTION OF DIRECTOR: J. M. HUNTSMAN JR. 1G. ELECTION OF DIRECTOR: C. W. MOORMAN IV 1H. ELECTION OF DIRECTOR: D. F. MOYO 1I. ELECTION OF DIRECTOR: R. D. SUGAR 1J. ELECTION OF DIRECTOR: I. G. THULIN 1K. ELECTION OF DIRECTOR: J. S. WATSON 1L. ELECTION OF DIRECTOR: M. K. WIRTH 2. RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

6 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 5. REPORT ON LOBBYING 6. REPORT ON FEASIBILITY OF POLICY ON NOT DOING BUSINESS WITH CONFLICT COMPLICIT GOVERNMENTS 7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT 8. REPORT ON TRANSITION TO A LOW CARBON ECONOMY 9. ADOPT POLICY ON INDEPENDENT CHAIRMAN 10. RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE 11. SET SPECIAL MEETINGS THRESHOLD AT 10% CIMAREX ENERGY CO XEC 11-May-2017 US ELECTION OF DIRECTOR: DAVID A. HENTSCHEL 1.2 ELECTION OF DIRECTOR: THOMAS E. JORDEN 1.3 ELECTION OF DIRECTOR: FLOYD R. PRICE 1.4 ELECTION OF DIRECTOR: FRANCES M. VALLEJO 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2017 CONCHO RESOURCES INC 20605P101 CXO 17-May-2017 US20605P

7 1.1 ELECTION OF DIRECTOR: TIMOTHY A. LEACH 1.2 ELECTION OF DIRECTOR: WILLIAM H. EASTER III 1.3 ELECTION OF DIRECTOR: JOHN P. SURMA 2. TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATON ("SAY-ON-PAY"). 4. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. CONOCOPHILLIPS 20825C104 COP 16-May-2017 US20825C A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE 1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK 1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH 1D. ELECTION OF DIRECTOR: JOHN V. FARACI 1E. ELECTION OF DIRECTOR: JODY L. FREEMAN 1F. ELECTION OF DIRECTOR: GAY HUEY EVANS 1G. ELECTION OF DIRECTOR: RYAN M. LANCE 1H. ELECTION OF DIRECTOR: ARJUN N. MURTI 1I. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK 1J. ELECTION OF DIRECTOR: HARALD J. NORVIK 2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

8 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY 3 Years VOTE ON EXECUTIVE COMPENSATION. 5. REPORT ON LOBBYING EXPENDITURES. 6. REPORT ON EXECUTIVE COMPENSATION ALIGNMENT WITH LOW-CARBON SCENARIOS. E. I. DU PONT DE NEMOURS AND COMPANY Special DD 20-Jul-2016 US ADOPTION OF MERGER AGREEMENT. TO CONSIDER AND VOTE ON A PROPOSAL (THE "DUPONT MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT INC.), E. I. DU PONT DE NEMOURS AND COMPANY, A DELAWARE CORPORATION ("DUPONT"), DIAMOND MERGER SUB, INC., A DELAWARE CORPORATION, ORION MERGER SUB, INC., A DELAWARE...(DUE TO 2. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE DUPONT SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DUPONT 3. ADVISORY VOTE REGARDING MERGER-RELATED NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO DUPONT'S NAMED EXECUTIVE OFFICERS IN

9 E. I. DU PONT DE NEMOURS AND COMPANY DD 24-May-2017 US A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI 1B. ELECTION OF DIRECTOR: EDWARD D. BREEN 1C. ELECTION OF DIRECTOR: ROBERT A. BROWN 1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER 1E. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT 1F. ELECTION OF DIRECTOR: JAMES L. GALLOGLY 1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON 1H. ELECTION OF DIRECTOR: LOIS D. JULIBER 1I. ELECTION OF DIRECTOR: LEE M. THOMAS 1J. ELECTION OF DIRECTOR: PATRICK J. WARD 2. TO RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION 4. TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. TO PREPARE A REPORT ON EXECUTIVE COMPENSATION 6. TO PREPARE A REPORT ON ACCIDENT RISK REDUCTION EASTMAN CHEMICAL COMPANY EMN 04-May-2017 US Item Proposal Proposed

10 1A. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO 1B. ELECTION OF DIRECTOR: GARY E. ANDERSON 1C. ELECTION OF DIRECTOR: BRETT D. BEGEMANN 1D. ELECTION OF DIRECTOR: MICHAEL P. CONNORS 1E. ELECTION OF DIRECTOR: MARK J. COSTA 1F. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT 1G. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ 1H. ELECTION OF DIRECTOR: JULIE F. HOLDER 1I. ELECTION OF DIRECTOR: RENEE J. HORNBAKER 1J. ELECTION OF DIRECTOR: LEWIS M. KLING 1K. ELECTION OF DIRECTOR: JAMES J. O'BRIEN 1L. ELECTION OF DIRECTOR: DAVID W. RAISBECK 2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN PROXY STATEMENT 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY APPROVAL OF EXECUTIVE COMPENSATION 4. APPROVAL OF THE 2017 OMNIBUS STOCK Against Against COMPENSATION PLAN 5. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ENBRIDGE INC N105 ENB 11-May-2017 CA29250N Item 01 Proposal Proposed DIRECTOR 1 PAMELA L. CARTER 2 CLARENCE P. CAZALOT,JR. 3 MARCEL R. COUTU 4 GREGORY L. EBEL

11 5 J. HERB ENGLAND 6 CHARLES W. FISCHER 7 V.M. KEMPSTON DARKES 8 MICHAEL MCSHANE 9 AL MONACO 10 MICHAEL E.J. PHELPS 11 REBECCA B. ROBERTS 12 DAN C. TUTCHER 13 CATHERINE L. WILLIAMS 02 APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS. 03 AMEND, CONTINUE AND APPROVE OUR SHAREHOLDER RIGHTS PLAN. 04 VOTE ON OUR APPROACH TO EXECUTIVE COMPENSATION. WHILE THIS VOTE IS NON- BINDING, IT GIVES SHAREHOLDERS AN OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO 05 OUR BOARD. VOTE ON THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX B TO OUR MANAGEMENT INFORMATION CIRCULAR DATED MARCH 13, 2017 REGARDING REPORTING ON THE DUE DILIGENCE PROCESS USED BY ENBRIDGE TO IDENTIFY AND ADDRESS SOCIAL AND ENVIRONMENTAL RISKS EOG RESOURCES, INC P101 EOG 27-Apr-2017 US26875P A. ELECTION OF DIRECTOR: JANET F. CLARK 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP 1C. ELECTION OF DIRECTOR: ROBERT P. DANIELS 1D. ELECTION OF DIRECTOR: JAMES C. DAY 1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR

12 1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS 1G. ELECTION OF DIRECTOR: FRANK G. WISNER 2. TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR 3. ENDING DECEMBER 31, TO APPROVE AN AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 640 MILLION TO BILLION. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF HOLDING ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. EQT CORPORATION 26884L109 EQT 19-Apr-2017 US26884L A. ELECTION OF DIRECTOR: VICKY A. BAILEY 1B. ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, PH.D. 1C. ELECTION OF DIRECTOR: KENNETH M. BURKE 1D. ELECTION OF DIRECTOR: A. BRAY CARY, JR. 1E. ELECTION OF DIRECTOR: MARGARET K. DORMAN 1F. ELECTION OF DIRECTOR: DAVID L. PORGES 1G. ELECTION OF DIRECTOR: JAMES E. ROHR 1H. ELECTION OF DIRECTOR: STEVEN T. SCHLOTTERBECK

13 1I. ELECTION OF DIRECTOR: STEPHEN A. THORINGTON 1J. ELECTION OF DIRECTOR: LEE T. TODD, JR., PH.D. 1K. ELECTION OF DIRECTOR: CHRISTINE J. TORETTI 2. APPROVAL OF A NON-BINDING RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016 (SAY-ON-PAY) 3. NON-BINDING RECOMMENDATION ON THE FREQUENCY WITH WHICH THE COMPANY SHOULD HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM EXXON MOBIL CORPORATION 30231G102 XOM 31-May-2017 US30231G Item 1. Proposal Proposed DIRECTOR 1 SUSAN K. AVERY 2 MICHAEL J. BOSKIN 3 ANGELA F. BRALY 4 URSULA M. BURNS 5 HENRIETTA H. FORE 6 KENNETH C. FRAZIER 7 DOUGLAS R. OBERHELMAN 8 SAMUEL J. PALMISANO 9 STEVEN S REINEMUND 10 WILLIAM C. WELDON 11 DARREN W. WOODS 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24) 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 25)

14 4. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 25) 5. INDEPENDENT CHAIRMAN (PAGE 53) 6. MAJORITY VOTE FOR DIRECTORS (PAGE 54) 7. SPECIAL SHAREHOLDER MEETINGS (PAGE 55) 8. RESTRICT PRECATORY PROPOSALS (PAGE 56) 9. REPORT ON COMPENSATION FOR WOMEN (PAGE 57) 10. REPORT ON LOBBYING (PAGE 59) 11. INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF INVESTMENT (PAGE 60) 12. REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 62) 13. REPORT ON METHANE EMISSIONS (PAGE 64) FORUM ENERGY TECHNOLOGIES, INC V100 FET 16-May-2017 US34984V DIRECTOR 1 EVELYN M. ANGELLE 2 JOHN A. CARRIG 3 PRADY IYYANKI 4 ANDREW L. WAITE 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 3. RESOLUTION APPROVING THE FORUM ENERGY TECHNOLOGIES, INC. EMPLOYEE STOCK PURCHASE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FREEPORT-MCMORAN INC.

15 35671D857 FCX 06-Jun-2017 US35671D Item 1. Proposal Proposed DIRECTOR 1 RICHARD C. ADKERSON 2 GERALD J. FORD 3 LYDIA H. KENNARD 4 ANDREW LANGHAM 5 JON C. MADONNA 6 COURTNEY MATHER 7 DUSTAN E. MCCOY 8 FRANCES FRAGOS TOWNSEND 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. H.B. FULLER COMPANY FUL 06-Apr-2017 US Item 1. Proposal Proposed DIRECTOR 1 J. MICHAEL LOSH 2 LEE R. MITAU 3 R. WILLIAM VAN SANT

16 2. A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 2, HALLIBURTON COMPANY HAL 17-May-2017 US A. ELECTION OF DIRECTOR: ABDULAZIZ F. AL KHAYYAL 1B. ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT 1D. ELECTION OF DIRECTOR: JAMES R. BOYD 1E. ELECTION OF DIRECTOR: MILTON CARROLL 1F. ELECTION OF DIRECTOR: NANCE K. DICCIANI 1G. ELECTION OF DIRECTOR: MURRY S. GERBER 1H. ELECTION OF DIRECTOR: JOSE C. GRUBISICH 1I. ELECTION OF DIRECTOR: DAVID J. LESAR 1J. ELECTION OF DIRECTOR: ROBERT A. MALONE 1K. ELECTION OF DIRECTOR: J. LANDIS MARTIN 1L. ELECTION OF DIRECTOR: JEFFREY A. MILLER 1M. ELECTION OF DIRECTOR: DEBRA L. REED 2. RATIFICATION OF THE SELECTION OF AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

17 4. PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. HOLLYFRONTIER CORPORATION HFC 10-May-2017 US A. ELECTION OF DIRECTOR: DOUGLAS BECH 1B. ELECTION OF DIRECTOR: GEORGE DAMIRIS 1C. ELECTION OF DIRECTOR: LELDON ECHOLS 1D. ELECTION OF DIRECTOR: KEVIN HARDAGE 1E. ELECTION OF DIRECTOR: MICHAEL JENNINGS 1F. ELECTION OF DIRECTOR: ROBERT KOSTELNIK 1G. ELECTION OF DIRECTOR: JAMES LEE 1H. ELECTION OF DIRECTOR: FRANKLIN MYERS 1I. ELECTION OF DIRECTOR: MICHAEL ROSE 2. ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. KINDER MORGAN, INC B101 KMI 10-May-2017 US49456B

18 1A. ELECTION OF DIRECTOR: RICHARD D. KINDER 1B. ELECTION OF DIRECTOR: STEVEN J. KEAN 1C. ELECTION OF DIRECTOR: KIMBERLY A. DANG 1D. ELECTION OF DIRECTOR: TED A. GARDNER 1E. ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. 1F. ELECTION OF DIRECTOR: GARY L. HULTQUIST 1G. ELECTION OF DIRECTOR: RONALD L. KUEHN, JR. 1H. ELECTION OF DIRECTOR: DEBORAH A. MACDONALD 1I. ELECTION OF DIRECTOR: MICHAEL C. MORGAN 1J. ELECTION OF DIRECTOR: ARTHUR C. REICHSTETTER 1K. ELECTION OF DIRECTOR: FAYEZ SAROFIM 1L. ELECTION OF DIRECTOR: C. PARK SHAPER 1M. ELECTION OF DIRECTOR: WILLIAM A. SMITH 1N. ELECTION OF DIRECTOR: JOEL V. STAFF 1O. ELECTION OF DIRECTOR: ROBERT F. VAGT 1P. ELECTION OF DIRECTOR: PERRY M. WAUGHTAL 2. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR STOCKHOLDER PROPOSAL RELATING TO A PROXY ACCESS BYLAW 4. STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS 5. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT 6. STOCKHOLDER PROPOSAL RELATING TO AN ASSESSMENT OF THE MEDIUM- AND LONG-TERM PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES AND GLOBAL CLIMATE CHANGE

19 LYONDELLBASELL INDUSTRIES N.V. N LYB 24-May-2017 NL A. ELECTION OF DIRECTOR: ROBERT G. GWIN 1B. ELECTION OF DIRECTOR: JACQUES AIGRAIN 1C. ELECTION OF DIRECTOR: LINCOLN BENET 1D. ELECTION OF DIRECTOR: JAGJEET S. BINDRA 1E. ELECTION OF DIRECTOR: ROBIN BUCHANAN 1F. ELECTION OF DIRECTOR: STEPHEN F. COOPER 1G. ELECTION OF DIRECTOR: NANCE K. DICCIANI 1H. ELECTION OF DIRECTOR: CLAIRE S. FARLEY 1I. ELECTION OF DIRECTOR: ISABELLA D. GOREN 1J. ELECTION OF DIRECTOR: BRUCE A. SMITH 1K. ELECTION OF DIRECTOR: RUDY VAN DER MEER 2. ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS FOR DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD. 4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD. 5. APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH STATUTORY ANNUAL ACCOUNTS. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 7. RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2016 FISCAL YEAR. 8. ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION.

20 9. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF THE SAY-ON-PAY VOTE. 10. APPROVAL OF THE AUTHORITY OF THE MANAGEMENT BOARD TO CONDUCT SHARE REPURCHASES. 11. RE-APPROVAL OF THE LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION162(M). MARATHON PETROLEUM CORPORATION 56585A102 MPC 26-Apr-2017 US56585A A. ELECTION OF CLASS III DIRECTOR: STEVEN A. DAVIS 1B. ELECTION OF CLASS III DIRECTOR: GARY R. HEMINGER 1C. ELECTION OF CLASS III DIRECTOR: J. MICHAEL STICE 1D. ELECTION OF CLASS III DIRECTOR: JOHN P. SURMA 2. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF 162(M)-RELATED PROVISIONS OF THE AMENDED AND RESTATED MARATHON PETROLEUM CORPORATION 2012 INCENTIVE COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL SEEKING VARIOUS DISCLOSURES RESPECTING ENVIRONMENTAL AND HUMAN RIGHTS DUE DILIGENCE. 6. SHAREHOLDER PROPOSAL SEEKING CLIMATE- RELATED TWO-DEGREE TRANSITION PLAN. 7. SHAREHOLDER PROPOSAL SEEKING SIMPLE MAJORITY VOTE PROVISIONS. MONSANTO COMPANY 61166W101 Special

21 MON 13-Dec-2016 US61166W TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 14, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG MONSANTO COMPANY (THE "COMPANY"), BAYER AKTIENGESELLSCHAFT, A GERMAN STOCK CORPORATION ("BAYER"), AND KWA INVESTMENT CO., A DELAWARE..(DUE TO SPACE LIMITS, SEE 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION 3. WITH THE MERGER. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT MONSANTO COMPANY 61166W101 MON 27-Jan-2017 US61166W A. ELECTION OF DIRECTOR: DWIGHT M. "MITCH" BARNS 1B. ELECTION OF DIRECTOR: GREGORY H. BOYCE 1C. ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D. 1D. ELECTION OF DIRECTOR: JANICE L. FIELDS 1E. ELECTION OF DIRECTOR: HUGH GRANT 1F. ELECTION OF DIRECTOR: ARTHUR H. HARPER

22 1G. ELECTION OF DIRECTOR: LAURA K. IPSEN 1H. ELECTION OF DIRECTOR: MARCOS M. LUTZ 1I. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN 1J. ELECTION OF DIRECTOR: JON R. MOELLER 1K. ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. 1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS 1M. ELECTION OF DIRECTOR: PATRICIA VERDUIN, PH.D. 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF PERFORMANCE GOALS UNDER, AND AN AMENDMENT TO, THE LONG-TERM INCENTIVE PLAN. 6. SHAREOWNER PROPOSAL: LOBBYING REPORT. 7. SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. NATIONAL OILWELL VARCO, INC NOV 17-May-2017 US A. ELECTION OF DIRECTOR: CLAY C. WILLIAMS 1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG 1C. ELECTION OF DIRECTOR: MARCELA E. DONADIO 1D. ELECTION OF DIRECTOR: BEN A. GUILL 1E. ELECTION OF DIRECTOR: JAMES T. HACKETT 1F. ELECTION OF DIRECTOR: DAVID D. HARRISON 1G. ELECTION OF DIRECTOR: ERIC L. MATTSON

23 1H. ELECTION OF DIRECTOR: WILLIAM R. THOMAS 2. RATIFICATION OF INDEPENDENT AUDITORS. 3. APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION 5. APPROVE STOCKHOLDER PROPOSAL REGARDING Against Against PROXY ACCESS NOBLE ENERGY, INC NBL 25-Apr-2017 US A. ELECTION OF DIRECTOR: JEFFREY L. BERENSON 1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY 1C. ELECTION OF DIRECTOR: EDWARD F. COX 1D. ELECTION OF DIRECTOR: JAMES E. CRADDOCK 1E. ELECTION OF DIRECTOR: THOMAS J. EDELMAN 1F. ELECTION OF DIRECTOR: KIRBY L. HEDRICK 1G. ELECTION OF DIRECTOR: DAVID L. STOVER 1H. ELECTION OF DIRECTOR: SCOTT D. URBAN 1I. ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF 1J. ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON 2. TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT COMMITTEE. 3. TO APPROVE, IN AN ADVISORY VOTE, EXECUTIVE COMPENSATION. 4. TO APPROVE, IN AN ADVISORY VOTE, THE FREQUENCY OF THE STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION.

24 5. TO APPROVE THE 2017 LONG-TERM INCENTIVE Against Against PLAN. 6. TO CONSIDER A STOCKHOLDER PROPOSAL For Against REQUESTING A PUBLISHED ASSESSMENT OF CLIMATE CHANGE POLICY IMPACTS, IF PROPERLY PRESENTED AT THE MEETING. OCCIDENTAL PETROLEUM CORPORATION OXY 12-May-2017 US A. ELECTION OF DIRECTOR: SPENCER ABRAHAM 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS 1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER 1D. ELECTION OF DIRECTOR: JOHN E. FEICK 1E. ELECTION OF DIRECTOR: MARGARET M. FORAN 1F. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ 1G. ELECTION OF DIRECTOR: VICKI HOLLUB 1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE 1I. ELECTION OF DIRECTOR: JACK B. MOORE 1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN 1K. ELECTION OF DIRECTOR: ELISSE B. WALTER 2. ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION 4. RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS 5. CLIMATE CHANGE ASSESSMENT REPORT 6. LOWER THRESHOLD TO CALL SPECIAL SHAREOWNER MEETINGS 7. METHANE EMISSIONS AND FLARING TARGETS

25 8. POLITICAL CONTRIBUTIONS AND EXPENDITURES REPORT OIL STATES INTERNATIONAL, INC OIS 09-May-2017 US Item 1. Proposal Proposed DIRECTOR 1 LAWRENCE R. DICKERSON 2 CHRISTOPHER T. SEAVER 3 CINDY B. TAYLOR 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION 3. TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, PACKAGING CORPORATION OF AMERICA PKG 16-May-2017 US A. ELECTION OF DIRECTOR: CHERYL K. BEEBE 1B. ELECTION OF DIRECTOR: DUANE C. FARRINGTON 1C. ELECTION OF DIRECTOR: HASAN JAMEEL 1D. ELECTION OF DIRECTOR: MARK W. KOWLZAN 1E. ELECTION OF DIRECTOR: ROBERT C. LYONS 1F. ELECTION OF DIRECTOR: THOMAS P. MAURER 1G. ELECTION OF DIRECTOR: SAMUEL M. MENCOFF

26 1H. ELECTION OF DIRECTOR: ROGER B. PORTER 1I. ELECTION OF DIRECTOR: THOMAS S. SOULELES 1J. ELECTION OF DIRECTOR: PAUL T. STECKO 1K. ELECTION OF DIRECTOR: JAMES D. WOODRUM 2. PROPOSAL TO APPROVE OUR EXECUTIVE COMPENSATION. 3. PROPOSAL ON THE FREQUENCY OF THE VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS OUR AUDITORS. PHILLIPS PSX 03-May-2017 US A. ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, JR. 1B. ELECTION OF DIRECTOR: GLENN F. TILTON 1C. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. PIONEER NATURAL RESOURCES COMPANY PXD 18-May-2017 US A. ELECTION OF DIRECTOR: EDISON C. BUCHANAN 1B. ELECTION OF DIRECTOR: ANDREW F. CATES

27 1C. ELECTION OF DIRECTOR: TIMOTHY L. DOVE 1D. ELECTION OF DIRECTOR: PHILLIP A. GOBE 1E. ELECTION OF DIRECTOR: LARRY R. GRILLOT 1F. ELECTION OF DIRECTOR: STACY P. METHVIN 1G. ELECTION OF DIRECTOR: ROYCE W. MITCHELL 1H. ELECTION OF DIRECTOR: FRANK A. RISCH 1I. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD 1J. ELECTION OF DIRECTOR: MONA K. SUTPHEN 1K. ELECTION OF DIRECTOR: J. KENNETH THOMPSON 1L. ELECTION OF DIRECTOR: PHOEBE A. WOOD 1M. ELECTION OF DIRECTOR: MICHAEL D. WORTLEY 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 4. ADVISORY VOTE REGARDING FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. STOCKHOLDER PROPOSAL RELATING TO A SUSTAINABILITY REPORT PPG INDUSTRIES, INC PPG 20-Apr-2017 US A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL 1B. ELECTION OF DIRECTOR: HUGH GRANT 1C. ELECTION OF DIRECTOR: MELANIE L. HEALEY 1D. ELECTION OF DIRECTOR: MICHELE J. HOOPER 2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS

28 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 RANGE RESOURCES CORPORATION 75281A109 RRC 17-May-2017 US75281A A. ELECTION OF DIRECTOR: BRENDA A. CLINE 1B. ELECTION OF DIRECTOR: ANTHONY V. DUB 1C. ELECTION OF DIRECTOR: ALLEN FINKELSON 1D. ELECTION OF DIRECTOR: JAMES M. FUNK 1E. ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS 1F. ELECTION OF DIRECTOR: ROBERT A. INNAMORATI 1G. ELECTION OF DIRECTOR: MARY RALPH LOWE 1H. ELECTION OF DIRECTOR: GREG G. MAXWELL 1I. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY 1J. ELECTION OF DIRECTOR: STEFFEN E. PALKO 1K. ELECTION OF DIRECTOR: JEFFREY L. VENTURA 2. A NON-BINDING PROPOSAL TO APPROVE THE COMPENSATION PHILOSOPHY,...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. A NON-BINDING PROPOSAL ON THE FREQUENCY OF A STOCKHOLDER...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. STOCKHOLDER PROPOSAL - REQUESTING PUBLICATION OF A POLITICAL SPENDING REPORT.

29 RELIANCE STEEL & ALUMINUM CO RS 17-May-2017 US A. ELECTION OF DIRECTOR: SARAH J. ANDERSON 1B. ELECTION OF DIRECTOR: KAREN W. COLONIAS 1C. ELECTION OF DIRECTOR: JOHN G. FIGUEROA 1D. ELECTION OF DIRECTOR: THOMAS W. GIMBEL 1E. ELECTION OF DIRECTOR: DAVID H. HANNAH 1F. ELECTION OF DIRECTOR: DOUGLAS M. HAYES 1G. ELECTION OF DIRECTOR: MARK V. KAMINSKI 1H. ELECTION OF DIRECTOR: ROBERT A. MCEVOY 1I. ELECTION OF DIRECTOR: GREGG J. MOLLINS 1J. ELECTION OF DIRECTOR: ANDREW G. SHARKEY, III 1K. ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR 2. TO CONSIDER A NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO CONSIDER THE FREQUENCY OF THE STOCKHOLDERS' NON-BINDING, ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR RSP PERMIAN INC 74978Q105 Special RSPP 24-Feb-2017 US74978Q Item Proposal Proposed

30 1. APPROVAL OF THE ISSUANCE OF 16,019,638 SHARES OF RSP PERMIAN, INC.'S (THE "COMPANY'S") COMMON STOCK TO SILVER HILL ENERGY PARTNERS II, LLC (THE "SHEP II SELLER"), PURSUANT TO AND SUBJECT TO ADJUSTMENTS PROVIDED IN THE MEMBERSHIP INTEREST PURCHASE AND SALE AGREEMENT, DATED AS OF OCTOBER 13, 2016, BY...(DUE TO SPACE LIMITS, 2. APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO RSP PERMIAN INC 74978Q105 RSPP 25-May-2017 US74978Q Item 1. Proposal Proposed DIRECTOR 1 STEVEN GRAY 2 MICHAEL GRIMM 3 SCOTT MCNEILL 2. RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) SLB 05-Apr-2017 AN A. ELECTION OF DIRECTOR: PETER L.S. CURRIE

31 1B. ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO 1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV 1F. ELECTION OF DIRECTOR: HELGE LUND 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS 1H. ELECTION OF DIRECTOR: INDRA K. NOOYI 1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN 1J. ELECTION OF DIRECTOR: LEO RAFAEL REIF 1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD 1L. ELECTION OF DIRECTOR: HENRI SEYDOUX 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 3. TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE COMPANY'S 2016 FINANCIAL STATEMENTS AND THE BOARD'S 2016 DECLARATIONS OF DIVIDENDS. 5. TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TO APPROVE THE ADOPTION OF THE 2017 SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN. 7. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN. SPECTRA ENERGY CORP Special SE 15-Dec-2016 US Item Proposal Proposed

32 1. TO CONSIDER AND VOTE ON A PROPOSAL (WHICH WE REFER TO AS THE "MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 5, 2016 (WHICH, AS MAY BE AMENDED, WE REFER TO AS THE "MERGER AGREEMENT"), AMONG SPECTRA ENERGY, ENBRIDGE INC., A CANADIAN CORPORATION (WHICH WE REFER TO AS "ENBRIDGE"), AND SAND MERGER SUB, INC., A DELAWARE CORPORATION AND A DIRECT WHOLLY OWNED SUBSIDIARY OF ENBRIDGE (WHICH WE REFER TO AS "MERGER SUB"), PURSUANT TO WHICH, AMONG OTHER 2. TO CONSIDER AND VOTE ON A PROPOSAL (WHICH WE REFER TO AS THE "ADVISORY COMPENSATION PROPOSAL") TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY SPECTRA ENERGY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE STEEL DYNAMICS, INC STLD 18-May-2017 US Item 1. Proposal Proposed DIRECTOR 1 MARK D. MILLETT 2 KEITH E. BUSSE 3 FRANK D. BYRNE, M.D. 4 KENNETH W. CORNEW 5 TRACI M. DOLAN 6 DR. JURGEN KOLB 7 JAMES C. MARCUCCILLI 8 BRADLEY S. SEAMAN 9 GABRIEL L. SHAHEEN 10 RICHARD P. TEETS, JR.

33 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, BY AN ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. TARGA RESOURCES CORP G101 TRGP 22-May-2017 US87612G A. ELECTION OF DIRECTOR: CHARLES R. CRISP 1B. ELECTION OF DIRECTOR: LAURA C. FULTON 1C. ELECTION OF DIRECTOR: MICHAEL A. HEIM 1D. ELECTION OF DIRECTOR: JAMES. W. WHALEN 2. RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. ADOPTION OF THE AMENDED AND RESTATED Against Against TARGA RESOURCES CORP STOCK INCENTIVE PLAN 6. ISSUANCE OF SHARES OF COMMON STOCK UPON CONVERSION OF SERIES A PREFERRED STOCK AND EXERCISE OF WARRANTS THE DOW CHEMICAL COMPANY Special DOW 20-Jul-2016 US

34 1. ADOPTION OF THE MERGER AGREEMENT. TO CONSIDER AND VOTE ON A PROPOSAL (THE "DOW MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT INC.), THE DOW CHEMICAL COMPANY, A DELAWARE CORPORATION ("DOW"), DIAMOND MERGER SUB, INC., A DELAWARE CORPORATION, ORION MERGER SUB, INC., A DELAWARE CORPORATION...(DUE TO 2. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE DOW SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DOW MERGER PROPOSAL (THE "DOW ADJOURNMENT 3. ADVISORY VOTE REGARDING MERGER-RELATED NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION (THE THE DOW CHEMICAL COMPANY DOW 11-May-2017 US A. ELECTION OF DIRECTOR: AJAY BANGA 1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON 1C. ELECTION OF DIRECTOR: JAMES A. BELL

35 1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS 1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE 1H. ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH 1I. ELECTION OF DIRECTOR: ROBERT S. (STEVE) MILLER 1J. ELECTION OF DIRECTOR: PAUL POLMAN 1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY 1L. ELECTION OF DIRECTOR: JAMES M. RINGLER 1M. ELECTION OF DIRECTOR: RUTH G. SHAW 2. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 4. ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. THE WILLIAMS COMPANIES, INC WMB 23-Nov-2016 US A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG 1B. ELECTION OF DIRECTOR: STEPHEN W. BERGSTROM 1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN 1D. ELECTION OF DIRECTOR: KATHLEEN B. COOPER 1E. ELECTION OF DIRECTOR: PETER A. RAGAUSS 1F. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD 1G. ELECTION OF DIRECTOR: MURRAY D. SMITH

36 1H. ELECTION OF DIRECTOR: WILLIAM H. SPENCE 1I. ELECTION OF DIRECTOR: JANICE D. STONEY 2. RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR APPROVAL, BY NONBINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION. THE WILLIAMS COMPANIES, INC WMB 18-May-2017 US A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG 1B. ELECTION OF DIRECTOR: STEPHEN W. BERGSTROM 1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN 1D. ELECTION OF DIRECTOR: CHARLES I. COGUT 1E. ELECTION OF DIRECTOR: KATHLEEN B. COOPER 1F. ELECTION OF DIRECTOR: MICHAEL A. CREEL 1G. ELECTION OF DIRECTOR: PETER A. RAGAUSS 1H. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD 1I. ELECTION OF DIRECTOR: MURRAY D. SMITH 1J. ELECTION OF DIRECTOR: WILLIAM H. SPENCE 1K. ELECTION OF DIRECTOR: JANICE D. STONEY 2. RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR APPROVAL, BY NONBINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION 4. AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION VALERO ENERGY CORPORATION 91913Y100 VLO 03-May-2017

37 US91913Y A. ELECTION OF DIRECTOR: H. PAULETT EBERHART 1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER 1C. ELECTION OF DIRECTOR: KIMBERLY S. GREENE 1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS 1E. ELECTION OF DIRECTOR: DONALD L. NICKLES 1F. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER 1G. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK 1H. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL 1I. ELECTION OF DIRECTOR: STEPHEN M. WATERS 1J. ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER 1K. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. 2. RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR APPROVE, BY NON-BINDING VOTE, THE 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. WEATHERFORD INTERNATIONAL PLC G WFT 15-Jun-2017 IE00BLNN A. ELECTION OF DIRECTOR: MOHAMED A. AWAD 1B. ELECTION OF DIRECTOR: DAVID J. BUTTERS 1C. ELECTION OF DIRECTOR: JOHN D. GASS

38 1D. ELECTION OF DIRECTOR: EMYR JONES PARRY 1E. ELECTION OF DIRECTOR: FRANCIS S. KALMAN 1F. ELECTION OF DIRECTOR: WILLIAM E. MACAULAY 1G. ELECTION OF DIRECTOR: MARK A. MCCOLLUM 1H. ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. 1I. ELECTION OF DIRECTOR: GUILLERMO ORTIZ 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, IN AN ADVISORY VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 5. YEARS. TO APPROVE AN AMENDMENT TO THE WEATHERFORD 2010 PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. WHITING PETROLEUM CORPORATION WLL 02-May-2017 US DIRECTOR 1 PHILIP E. DOTY 2 CARIN S. KNICKEL 2. APPROVAL, BY ADVISORY VOTE, ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. RECOMMENDATION, BY ADVISORY VOTE, ON FREQUENCY OF ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.

39 4. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.