

| SEVENTY SEVEN ENERGY INC | 03/06/2015 AGM | |
|---|---|---|
| 1.1 | Elect Bob G. Alexander | For |
| 1.2 | Elect Edward J. DiPaolo | For |
| 1.3 | Elect Ronnie Irani | For |
| 1.4 | Elect Alvin Bernard Krongard | For |
| 1.5 | Elect Tucker Link | For |
| 1.6 | Elect Marran H. Ogilvie | For |
| 7 | Elect Jerry Winchester | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Say When On Pay | 1 |
| 4 | Adopt the Amended and Restated 2014 Incentive Plan. | Oppose |
| 5 | Appoint the auditors | For |