USG CORPORATION
PLEASE MARK VOTE IN OVALS IN THE FOLLOWING MANNER USING DARK INK ONLY. |_|
THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR ITEMS 1 AND 2.
1. Election of Directors to serve for a three year term For Withheld For All
Nominees: 01 - Robert L. Barnett, 02 - David W. Fox, All All Except
03 - Valerie B. Jarrett, 04 - Marvin E. Lesser. |_| |_| |_|
- ----------------------------------------------
Nominee Exception(s)
2. Ratification of the appointment of Arthur Andersen LLP as For Against Abstain
independent public accountants for the year ending Decemb |_| |_| |_|
31, 1999.
3. In their discretion, on any other matter that may properly come before the
meeting.
I plan to attend the Annual Meeting |_|
Dated:
- ---------------------------
Signature
- ---------------------------
Signature
The signature above should agree with the name shown on this Proxy. Where stock is owned by more than one person, all owners
should sign the Proxy.
This proxy will be voted as directed or, if no direction is indicated, it will
be voted for all candidates named in Item 1 and for Item 2.
Control Number Fold and Detach Here USG CORPORATION
VOTE BY TELEPHONE
[insert box here] Call Toll Free On a Touch Tone Phone
1-877-587-0756 - 24 Hours a Day
There is NO CHARGE to you for this call
Your telephone vote authorizes the proxies to vote your shares in the same
manner as if you marked, signed and returned your proxy card.
You will be asked to enter a Control Number which is located in the box on the
left side of this form.
OPTION #1: To vote as the Board of Directors recommends on ALL proposals: Press 1
WHEN ASKED, PLEASE CONFIRM YOUR VOTE BY PRESSING 1 - THANK YOU FOR VOTING
OPTION #2: If you choose to vote on each proposal separately, press 0. You will hear these instructions:
Proposal 1: To vote FOR ALL nominees, press 1; to WITHHOLD FOR ALL nominees, press 9
To WITHHOLD FOR AN INDIVIDUAL nominee, Press 0 and listen to the instructions
Proposal 2: To vote FOR, press 1; AGAINST, press 9; ABSTAIN, press 0
WHEN ASKED, PLEASE CONFIRM YOUR VOTE BY PRESSING 1 - THANK YOU FOR
VOTING.
If you vote by telephone, DO NOT mail your proxy.
PROXY USG CORPORATION PROXY
This proxy is solicited on behalf of the Board of Directors for the Annual
Meeting of Stockholders - May 12, 1999
The undersigned hereby appoints William C. Foote and Dean H. Goossen and each or
any of them, attorneys, with power of substitution and with powers the
undersigned would possess if personally present, to vote all stock of the
undersigned in USG CORPORATION at the annual meeting of stockholders of said
Corporation in the Sixth Floor Auditorium, The Northern Trust Building, 50 South
LaSalle Street, Chicago, Illinois on May12, 1999 and any adjournment thereof, on
the matters shown below and as set forth in the accompanying Notice of Annual
Meeting of Stockholders and Proxy Statement.
PLEASE MARK, SIGN, DATE AND MAIL THIS PROXY CARD PROMPTLY
USING THE ENCLOSED ENVELOPE - EXCEPT IF YOU VOTE BY TELEPHONE
Please indicate any change in address. (Continued and to be signed on reverse
side.)
Dear Shareholder:
On the reverse side of this card are instructions that allow you to vote your
shares for the election of directors and all other proposals TOLL FREE by
telephone. Please consider voting by telephone. Your vote is recorded the same
as if you mailed in your proxy card. Telephone voting is designed to be quick,
convenient and FREE OF CHARGE to you.
USG CORPORATION
PLEASE MARK VOTE IN OVALS IN THE FOLLOWING MANNER USING DARK INK ONLY. |_|
THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR ITEMS 1 AND 2.
1. Election of Directors to serve for a three year term For Withheld For All
Nominees: Robert L. Barnett, David W. Fox, All All Except
Valerie B. Jarrett, Marvin E. Lesser. |_| |_| |_|
----------------------------------------
Nominee Exception(s)
2. Ratification of the appointment of Arthur Andersen LLP as For Against Abstain
independent public accountants for the year ending December |_| |_| |_|
31, 1999.
3. In their discretion, on any other matter that may properly come before the
meeting.
I plan to attend the Annual Meeting. |_|
Dated:
- --------------------------------
Signature
- --------------------------------
Signature
The signature above should agree with the name shown on this Proxy. Where stock is owned by more than one person, all owners
should sign the Proxy.
This proxy will be voted as directed or, if no direction is indicated, it will be voted for all candidates named in Item 1
and for Item 2.
PROXY USG CORPORATION PROXY
This proxy is solicited on behalf of the Board of Directors for the Annual
Meeting of Stockholders - May 12, 1999
The undersigned hereby appoints William C. Foote and Dean H. Goossen and each or
any of them, attorneys, with power of substitution and with powers the
undersigned would possess if personally present, to vote all stock of the
undersigned in USG CORPORATION at the annual meeting of stockholders of said
Corporation in the Sixth Floor Auditorium, The Northern Trust Building, 50 South
LaSalle Street, Chicago, Illinois on May12, 1999 and any adjournment thereof, on
the matters shown below and as set forth in the accompanying Notice of Annual
Meeting of Stockholders and Proxy Statement.
PLEASE MARK, SIGN, DATE AND MAIL THIS PROXY CARD PROMPTLY
USING THE ENCLOSED ENVELOPE
Please indicate any change in address. (Continued and to be signed on reverse
side.)