

| CIMAREX ENERGY CO | 12/05/2021 AGM | |
|---|---|---|
| 1.1 | Re-elect Kathleen A Hogenson - Non-Executive Director | For |
| 1.2 | Re-elect Lisa A. Stewart - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Amend Annual Share Incentive Plan | Oppose |
| 4 | Board Proposal to Declassify the Board/introduce Annual Director Elections | For |
| 5 | Re-appoint the Auditors: KPMG LLP | Oppose |