<SEC-DOCUMENT>0001133228-15-004467.txt : 20150824
<SEC-HEADER>0001133228-15-004467.hdr.sgml : 20150824
<ACCEPTANCE-DATETIME>20150824154001
ACCESSION NUMBER:		0001133228-15-004467
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20150630
FILED AS OF DATE:		20150824
DATE AS OF CHANGE:		20150824
EFFECTIVENESS DATE:		20150824

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GABELLI UTILITY TRUST
		CENTRAL INDEX KEY:			0001080720
		IRS NUMBER:				134046522
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-09243
		FILM NUMBER:		151071002

	BUSINESS ADDRESS:	
		STREET 1:		1 CORPORATE CENTER
		CITY:			RYE
		STATE:			NY
		ZIP:			10580
		BUSINESS PHONE:		9149215083

	MAIL ADDRESS:	
		STREET 1:		1 CORPORATE CENTER
		CITY:			RYE
		STATE:			NY
		ZIP:			10580

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GABELLI UTILITY FUND
		DATE OF NAME CHANGE:	19990225
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>e418423_n-px.htm
<DESCRIPTION>N-PX
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, DC 20549</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM N-PX</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ANNUAL REPORT OF PROXY VOTING RECORD
OF REGISTERED MANAGEMENT INVESTMENT COMPANY</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Investment Company Act file number<U> 811-09243&#9;</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: Black 0.5pt solid">The Gabelli
Utility Trust</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact name of registrant as specified in
charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">One Corporate Center</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: Black 0.5pt solid">Rye, New
York 10580-1422</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Address of principal executive offices)
(Zip code)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Bruce N. Alpert</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Gabelli Funds, LLC</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">One Corporate Center</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: Black 0.5pt solid">Rye, New
York 10580-1422</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Name and address of agent for service)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Registrant's telephone number, including
area code:<U> 1-800-422-3554</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of fiscal year end:<U> December 31<B>
</B> </U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of reporting period:<U> July 1, 2014
&ndash; June 30, 2015</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Form N-PX is to be used by a registered
management investment company, other than a small business investment company registered on Form N-5 (&sect;&sect; 239.24 and 274.5
of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy
voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940
and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">A registrant is required to disclose the
information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond
to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget
(&quot;OMB&quot;) control number. Please direct comments concerning the accuracy of the information collection burden estimate
and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington,
DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. &sect; 3507.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PROXY VOTING RECORD</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FOR PERIOD JULY 1, 2014 TO JUNE 30, 2015</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<tr style="vertical-align: top">
    <td colspan="14" style="color: #00007F; font-weight: bold; font-style: italic; text-align: center">Investment Company Report</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ALSTOM SA, PARIS</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">F0259M475</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">MIX&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">01-Jul-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">FR0010220475</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705286171 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid; width: 1%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 5%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 3%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 4%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 3%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 30%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 2%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 7%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 4%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 9%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 2%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 6%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 8%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid; width: 16%">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PLEASE NOTE IN THE FRENCH MARKET<br>
THAT THE ONLY VALID VOTE OPTIONS ARE<br>
&quot;FOR&quot;-AND &quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot;<br>
WILL BE TREATED AS AN &quot;AGAINST&quot; VOTE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">THE FOLLOWING APPLIES TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS THAT DO NOT HOLD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARES DIRECTLY WITH A-FRENCH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CUSTODIAN: PROXY CARDS: VOTING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INSTRUCTIONS WILL BE FORWARDED TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE-GLOBAL CUSTODIANS ON THE VOTE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DEADLINE DATE. IN CAPACITY AS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REGISTERED-INTERMEDIARY, THE GLOBAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CUSTODIANS WILL SIGN THE PROXY CARDS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND FORWARD-THEM TO THE LOCAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CUSTODIAN. IF YOU REQUEST MORE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INFORMATION, PLEASE CONTACT-YOUR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CLIENT REPRESENTATIVE.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">13 JUN 2014: PLEASE NOTE THAT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IMPORTANT ADDITIONAL MEETING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INFORMATION IS AVAI-LABLE BY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;CLICKING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ON THE MATERIAL URL LINK:-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">https://balo.journal-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">officiel.gouv.fr/pdf/2014/0512/2014051214018-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">49.pdf. PLEASE NOTE THAT THIS IS A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REVISION DUE TO RECEIPT OF ADDITIONAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">URL:-http://www.journal-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">officiel.gouv.fr//pdf/2014/0613/201406131403034</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">.pdf. MODIFI-CATION TO TEXT OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESOLUTION E.22. IF YOU HAVE ALREADY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SENT IN YOUR VOTES, PLE-ASE DO NOT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTE AGAIN UNLESS YOU DECIDE TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMEND YOUR ORIGINAL INSTRUCTIONS. T-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HANK YOU</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE CORPORATE FINANCIAL<br>
STATEMENTS AND TRANSACTIONS FOR THE<br>
FINANCIAL YEAR ENDED ON MARCH 31ST,<br>
2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE CONSOLIDATED<br>
FINANCIAL STATEMENTS AND<br>
TRANSACTIONS FOR THE FINANCIAL YEAR<br>
ENDED ON MARCH 31ST, 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ALLOCATION OF INCOME FOR THE<br>
FINANCIAL YEAR ENDED ON MARCH 31ST,<br>
2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.4&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SPECIAL REPORT OF THE STATUTORY<br>
AUDITORS ON THE REGULATED<br>
AGREEMENTS AND COMMITMENTS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.5&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RENEWAL OF TERM OF THE COMPANY<br>
BOUYGUES AS DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.6&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RENEWAL OF TERM OF MR. OLIVIER<br>
BOUYGUES AS DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.7&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RENEWAL OF TERM OF MRS. KATRINA<br>
LANDIS AS DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.8&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RENEWAL OF TERM OF MR. LALITA GUPTE<br>
AS DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.9&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT OF MRS. BI YONG<br>
CHUNGUNCO AS DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.10&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY REVIEW OF SHAREHOLDERS ON<br>
THE COMPENSATION OWED OR PAID TO MR.<br>
PATRICK KRON, FOR THE 2013/14 FINANCIAL<br>
YEAR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.11&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SETTING THE AMOUNT OF ATTENDANCE<br>
ALLOWANCES TO BE ALLOCATED TO THE<br>
BOARD OF DIRECTORS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.12&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORIZATION TO BE GRANTED TO THE<br>
BOARD OF DIRECTORS TO TRADE IN<br>
COMPANY'S SHARES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.13&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">DELEGATION OF AUTHORITY TO THE BOARD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF DIRECTORS TO INCREASE SHARE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CAPITAL BY ISSUING SHARES AND ANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECURITIES ENTITLING IMMEDIATELY OR IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE FUTURE TO SHARES OF THE COMPANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OR ANY OF ITS SUBSIDIARIES WHILE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MAINTAINING PREFERENTIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUBSCRIPTION RIGHTS AND/OR BY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INCORPORATING PROFITS, RESERVES,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PREMIUMS OR OTHERWISE, FOR A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MAXIMUM NOMINAL AMOUNT OF CAPITAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INCREASE OF EUR 1,080 MILLION, OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPROXIMATELY 50% OF CAPITAL ON</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MARCH 31ST, 2014, WITH DEDUCTION OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE AMOUNTS WHICH MAY BE ISSUED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">UNDER THE FOURTEENTH TO NINETEENTH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESOLUTIONS OF THIS MEETING FROM</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THIS TOTAL CEILING</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.14&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">DELEGATION OF AUTHORITY TO THE BOARD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF DIRECTORS TO INCREASE SHARE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CAPITAL BY ISSUING SHARES AND ANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECURITIES ENTITLING IMMEDIATELY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND/OR IN THE FUTURE TO SHARES OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY OR ANY OF ITS SUBSIDIARIES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WITH CANCELLATION OF PREFERENTIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUBSCRIPTION RIGHTS VIA PUBLIC</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OFFERING FOR A MAXIMUM NOMINAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMOUNT OF CAPITAL INCREASE OF EUR 215</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MILLION, OR APPROXIMATELY 10% OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CAPITAL ON MARCH 31ST, 2014 (TOTAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CEILING FOR ISSUANCES WITHOUT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PREFERENTIAL SUBSCRIPTION RIGHTS),</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WITH DEDUCTION OF THIS AMOUNT FROM</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE TOTAL CEILING SET UNDER THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THIRTEENTH RESOLUTION OF THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING AND DEDUCTION OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMOUNTS WHICH MAY BE ISSUED UNDER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE FIFTEENTH, SIXTEENTH AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SEVENTEENTH RESOLUTIONS OF THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING FROM THIS AMOUNT</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.15&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">DELEGATION OF AUTHORITY TO THE BOARD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF DIRECTORS TO INCREASE SHARE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CAPITAL BY ISSUING SHARES AND ANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECURITIES ENTITLING IMMEDIATELY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND/OR IN THE FUTURE TO SHARES OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY OR ANY OF ITS SUBSIDIARIES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WITH CANCELLATION OF PREFERENTIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUBSCRIPTION RIGHTS VIA PRIVATE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLACEMENT PURSUANT TO ARTICLE L.411-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2, II OF THE MONETARY AND FINANCIAL</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">CODE FOR A MAXIMUM NOMINAL AMOUNT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF CAPITAL INCREASE OF EUR 215 MILLION,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OR APPROXIMATELY 10% OF CAPITAL ON</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MARCH 31ST, 2014 (TOTAL CEILING FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ISSUANCES WITHOUT PREFERENTIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUBSCRIPTION RIGHTS), WITH DEDUCTION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THIS AMOUNT FROM THE TOTAL CEILING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SET UNDER THE THIRTEENTH RESOLUTION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THIS MEETING AND DEDUCTION OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMOUNTS WHICH MAY BE ISSUED UNDER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE FOURTEENTH, SIXTEENTH AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SEVENTEENTH RESOLUTIONS OF THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING FROM THIS AMOUNT</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.16&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">DELEGATION OF AUTHORITY TO THE BOARD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF DIRECTORS TO INCREASE THE NUMBER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF SHARES TO BE ISSUED IN CASE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CAPITAL INCREASE WITH OR WITHOUT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PREFERENTIAL SUBSCRIPTION RIGHTS, UP</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO 15% OF THE INITIAL ISSUANCE AND THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CAPITAL INCREASE CEILINGS APPLICABLE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO THE INITIAL ISSUANCE</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.17&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">DELEGATION OF POWERS TO THE BOARD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF DIRECTORS TO INCREASE CAPITAL UP</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO 10%, IN CONSIDERATION FOR IN-KIND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONTRIBUTIONS OF EQUITY SECURITIES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OR SECURITIES GIVING ACCESS TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CAPITAL WITH DEDUCTION OF THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMOUNT FROM THE TOTAL CEILING SET</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">UNDER THE THIRTEENTH RESOLUTIONS OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THIS MEETING AND FROM THE AMOUNTS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THAT MAY BE ISSUED UNDER THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FOURTEENTH AND FIFTEENTH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESOLUTIONS OF THIS MEETING</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.18&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">DELEGATION OF AUTHORITY TO THE BOARD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF DIRECTORS TO INCREASE SHARE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CAPITAL BY ISSUING EQUITY SECURITIES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OR SECURITIES GIVING ACCESS TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CAPITAL OF THE COMPANY WITH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CANCELLATION OF SHAREHOLDERS'</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PREFERENTIAL SUBSCRIPTION RIGHTS IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FAVOR OF MEMBERS OF A COMPANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SAVINGS PLAN, UP TO 2% OF CAPITAL WITH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DEDUCTION OF THIS AMOUNT FROM THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMOUNT SET UNDER THE THIRTEENTH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESOLUTION</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.19&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">DELEGATION OF AUTHORITY TO THE BOARD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF DIRECTORS TO INCREASE SHARE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CAPITAL BY CANCELLATION OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS' PREFERENTIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUBSCRIPTION RIGHTS IN FAVOR OF A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CATEGORY OF BENEFICIARIES, ALLOWING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EMPLOYEES OF FOREIGN SUBSIDIARIES OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE GROUP TO BENEFIT FROM AN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EMPLOYEE SAVINGS PLAN SIMILAR TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ONE REFERRED TO IN THE PREVIOUS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESOLUTION UP TO 0.5% OF CAPITAL WITH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DEDUCTION OF THIS AMOUNT FROM THOSE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SET UNDER THE EIGHTEENTH AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THIRTEENTH RESOLUTIONS</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.20&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AMENDMENT TO ARTICLE 15.3 OF THE<br>
BYLAWS TO INTRODUCE A PROVISION TO<br>
PRESERVE SINGLE VOTING RIGHTS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.21&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADDING A NEW ARTICLE 18 &quot;GENERAL<br>
MEETINGS OF BONDHOLDERS&quot; AND<br>
RENUMBERING ACCORDINGLY ARTICLES 18<br>
TO 23 OF THE BYLAW CURRENTLY IN<br>
EFFECT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.22&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">POWERS TO IMPLEMENT THE DECISION OF<br>
THIS MEETING AND ALL LEGAL<br>
FORMALITIES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AZZ INCORPORATED</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">002474104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">AZZ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">08-Jul-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0024741045</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934029833 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THOMAS E. FERGUSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DANA L. PERRY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DANIEL E. BERCE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MARTIN C. BOWEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SAM ROSEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">KEVERN R. JOYCE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DR. H. KIRK DOWNEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DANIEL R. FEEHAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PETER A. HEGEDUS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE AZZ INCORPORATED<br>
2014 LONG TERM INCENTIVE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL, ON A NON-BINDING ADVISORY<br>
BASIS, OF AZZ'S EXECUTIVE<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL TO RATIFY THE APPOINTMENT<br>
OF BDO USA, LLP AS OUR INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR OUR FISCAL YEAR ENDING FEBRUARY<br>
28, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SEVERN TRENT PLC, BIRMIMGHAM</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G8056D159</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">16-Jul-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00B1FH8J72</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705412411 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RECEIVE THE REPORT AND ACCOUNTS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE THE DIRECTORS REMUNERATION<br>
REPORT OTHER THAN THE DIRECTORS<br>
REMUNERATION POLICY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE THE DIRECTORS REMUNERATION<br>
POLICY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADOPT AND ESTABLISH THE SEVERN TRENT<br>
PLC LONG TERM INCENTIVE PLAN 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DECLARE A FINAL DIVIDEND</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-APPOINT TONY BALLANCE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINT JOHN COGHLAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-APPOINT RICHARD DAVEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-APPOINT ANDREW DUFF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-APPOINT GORDON FRYETT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINT LIV GARFIELD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-APPOINT MARTIN KANE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-APPOINT MARTIN LAMB</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-APPOINT MICHAEL MCKEON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINT PHILIP REMNANT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-APPOINT ANDY SMITH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINT DR ANGELA STRANK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-APPOINT AUDITORS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORISE DIRECTORS TO DETERMINE<br>
AUDITORS REMUNERATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">20&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORISE POLITICAL DONATIONS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">21&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORISE ALLOTMENT OF SHARES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">22&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DISAPPLY PRE-EMPTION RIGHTS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">23&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORISE PURCHASE OF OWN SHARES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">24&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REDUCE NOTICE PERIOD FOR GENERAL<br>
MEETINGS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BT GROUP PLC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">05577E101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">16-Jul-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US05577E1010</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934038274 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REPORT AND ACCOUNTS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ANNUAL REMUNERATION REPORT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REMUNERATION POLICY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">FINAL DIVIDEND</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECT SIR MICHAEL RAKE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECT GAVIN PATTERSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECT TONY CHANMUGAM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECT TONY BALL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECT PHIL HODKINSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECT KAREN RICHARDSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECT NICK ROSE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECT JASMINE WHITBREAD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECT LAIN CONN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECT WARREN EAST</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUDITORS' RE-APPOINTMENT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUDITORS' REMUNERATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORITY TO ALLOT SHARES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S18&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORITY TO ALLOT SHARES FOR CASH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S19&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORITY TO PURCHASE OWN SHARES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S20&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">14 DAYS' NOTICE OF MEETINGS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">21&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">POLITICAL DONATIONS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GLOBAL TELECOM HOLDING S.A.E., CAIRO</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">37953P202</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">MIX&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-Jul-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US37953P2020</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705459166 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFYING THE BOARD OF DIRECTORS'<br>
REPORT REGARDING THE COMPANY'S<br>
ACTIVITIES FOR THE FISCAL YEAR ENDED<br>
DECEMBER 31, 2013</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFYING THE COMPANY'S FINANCIAL<br>
STATEMENTS FOR THE FISCAL YEAR ENDED<br>
DECEMBER 31, 2013</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFYING THE AUDITOR'S REPORT FOR<br>
THE FISCAL YEAR ENDED DECEMBER 31,<br>
2013</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.4&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVING THE APPOINTMENT OF THE<br>
COMPANY'S AUDITOR AND DETERMINING<br>
HIS FEES FOR THE FISCAL YEAR ENDING<br>
DECEMBER 31, 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.5&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFYING THE CHANGES THAT HAVE BEEN<br>
MADE TO THE BOARD OF DIRECTORS TO<br>
DATE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.6&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RELEASING THE LIABILITY OF THE<br>
CHAIRMAN &amp; THE BOARD MEMBERS FOR<br>
THE FISCAL YEAR ENDED DECEMBER 31,<br>
2013</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.7&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DETERMINING THE REMUNERATION AND<br>
ALLOWANCES OF BOARD MEMBERS FOR<br>
THE FISCAL YEAR ENDING DECEMBER 31,<br>
2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.8&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORIZING THE BOARD OF DIRECTORS<br>
TO DONATE DURING THE FISCAL YEAR<br>
ENDING DECEMBER 31, 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.9&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVING THE YEARLY DISCLOSURE<br>
REPORT REGARDING THE CORRECTIVE<br>
ACTIONS FOR IMPROVING THE FINANCIAL<br>
INDICATORS OF THE COMPANY AND TO<br>
RECOUP LOSSES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.10&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORIZING THE AMENDMENT OF THE<br>
SHAREHOLDERS' LOAN WITH VIMPELCOM<br>
AMSTERDAM B.V. TO EXTEND THE PERIOD,<br>
PUT IN PLACE A NEW INTEREST RATE AND<br>
TO AMEND THE SECURITY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CONSIDERING THE CONTINUATION OF THE<br>
ACTIVITY OF THE COMPANY THOUGH THE<br>
COMPANY'S LOSSES EXCEEDED 50% OF ITS<br>
CAPITAL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CABLE &amp; WIRELESS COMMUNICATIONS PLC, LONDON</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G1839G102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-Jul-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00B5KKT968</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705408626 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RECEIVE THE ANNUAL REPORT AND<br>
ACCOUNTS FOR THE FINANCIAL YEAR<br>
ENDED 31 MARCH 2014 AND THE REPORTS<br>
OF THE DIRECTORS AND AUDITOR<br>
THEREON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE DIRECTORS'<br>
REMUNERATION REPORT (EXCLUDING THE<br>
DIRECTORS' REMUNERATION POLICY SET<br>
OUT AT PAGES 58 TO 67 OF THE<br>
DIRECTORS' REMUNERATION REPORT) FOR<br>
THE YEAR ENDED 31 MARCH 2014 AS<br>
CONTAINED WITHIN THE ANNUAL REPORT<br>
AND ACCOUNTS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE THE DIRECTORS'</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REMUNERATION POLICY, THE FULL TEXT OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WHICH IS CONTAINED IN THE DIRECTORS'</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REMUNERATION REPORT FOR THE YEAR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ENDED 31 MARCH 2014, AS SET OUT AT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PAGES 58 TO 67 OF THE DIRECTORS'</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REMUNERATION REPORT CONTAINED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WITHIN THE ANNUAL REPORT AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACCOUNTS, WHICH TAKES EFFECT FROM</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE DATE OF THE 2014 AGM</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT SIR RICHARD LAPTHORNE,<br>
CBE AS A DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT SIMON BALL AS A DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ELECT PHIL BENTLEY AS A DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ELECT PERLEY MCBRIDE AS A<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT NICK COOPER AS A DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MARK HAMLIN AS A DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT ALISON PLATT AS A<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT IAN TYLER AS A DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPOINT KPMG LLP AS AUDITOR OF THE<br>
COMPANY UNTIL THE CONCLUSION OF THE<br>
NEXT MEETING AT WHICH ACCOUNTS ARE<br>
LAID</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO AUTHORISE THE DIRECTORS TO SET<br>
THE AUDITOR'S REMUNERATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO DECLARE A FINAL DIVIDEND FOR THE<br>
YEAR ENDED 31 MARCH 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">THAT THE AUTHORITY AND POWER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONFERRED UPON THE DIRECTORS TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ALLOT SHARES OR TO GRANT RIGHTS TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUBSCRIBE FOR OR TO CONVERT ANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECURITY INTO SHARES IN ACCORDANCE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WITH ARTICLE 12 OF THE COMPANY'S</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARTICLES OF ASSOCIATION SHALL APPLY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">UNTIL THE EARLIER OF THE CONCLUSION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE COMPANY'S AGM IN 2015 OR 30</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">SEPTEMBER 2015, AND FOR THAT PERIOD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THERE SHALL BE TWO SECTION 551</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMOUNTS (AS DEFINED IN ARTICLE 12(B))</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF (I) USD 42 MILLION; AND (II) USD 84</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MILLION (SUCH AMOUNT TO BE REDUCED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BY ANY ALLOTMENTS OR GRANTS MADE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">UNDER (I) ABOVE) WHICH THE DIRECTORS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHALL ONLY BE EMPOWERED TO USE IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONNECTION WITH A RIGHTS ISSUE (AS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DEFINED IN ARTICLE 12(E)). ALL PREVIOUS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AUTHORITIES UNDER ARTICLE 12(B) ARE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REVOKED, SUBJECT TO ARTICLE 12(D)</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">THAT, SUBJECT TO THE PASSING OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESOLUTION 15, THE AUTHORITY AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">POWER CONFERRED UPON THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTORS TO ALLOT EQUITY SECURITIES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FOR CASH IN ACCORDANCE WITH ARTICLE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">12 OF THE COMPANY'S ARTICLES OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ASSOCIATION SHALL APPLY UNTIL THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EARLIER OF THE CONCLUSION OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY'S AGM IN 2015 OR 30 SEPTEMBER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2015 AND FOR THAT PERIOD THE SECTION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">561 AMOUNT (AS DEFINED IN ARTICLE 12(C))</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHALL BE USD 6 MILLION. ALL PREVIOUS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AUTHORITIES UNDER ARTICLE 12(C) ARE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REVOKED, SUBJECT TO ARTICLE 12(D)</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">THAT THE COMPANY BE GENERALLY AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">UNCONDITIONALLY AUTHORISED FOR THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PURPOSES OF SECTION 701 OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANIES ACT 2006 TO MAKE ONE OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MORE MARKET PURCHASES (AS DEFINED IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECTION 693(4) OF THE COMPANIES ACT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2006) OF ITS ORDINARY SHARES WITH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NOMINAL VALUE OF USD 0.05 EACH IN THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY, PROVIDED THAT: (A) THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY DOES NOT PURCHASE UNDER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THIS AUTHORITY MORE THAN 252 MILLION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ORDINARY SHARES; (B) THE COMPANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DOES NOT PAY LESS THAN THE NOMINAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VALUE, CURRENTLY USD 0.05, FOR EACH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ORDINARY SHARE; AND (C) THE COMPANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DOES NOT PAY MORE PER ORDINARY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARE THAN THE HIGHER OF (I) AN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMOUNT EQUAL TO 5% OVER THE AVERAGE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE MIDDLE-MARKET PRICE OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ORDINARY SHARES FOR THE FIVE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BUSINESS DAYS IMMEDIATELY PRECEDING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE DAY ON WHICH THE COMPANY AGREES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO BUY THE SHARES CONCERNED, BASED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ON SHARE PRICES PUBLISHED IN THE DAILY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONTD</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CONT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">CONTD OFFICIAL LIST OF THE LONDON</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">STOCK EXCHANGE; AND (II) THE PRICE-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">STIPULATED BY ARTICLE 5(1) OF THE BUY-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BACK AND STABILISATION REGULATION (EC-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NO. 2273/2003). THIS AUTHORITY SHALL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONTINUE UNTIL THE CONCLUSION OF THE-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY'S AGM IN 2015 OR 30 SEPTEMBER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2015, WHICHEVER IS THE EARLIER,-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROVIDED THAT IF THE COMPANY HAS</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AGREED BEFORE THIS DATE TO PURCHASE<br>
ORDINARY-SHARES WHERE THESE<br>
PURCHASES WILL OR MAY BE EXECUTED<br>
AFTER THE AUTHORITY-TERMINATES<br>
(EITHER WHOLLY OR IN PART) THE<br>
COMPANY MAY COMPLETE SUCH<br>
PURCHASES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THAT THE COMPANY BE AUTHORISED TO<br>
CALL A GENERAL MEETING OF THE<br>
SHAREHOLDERS, OTHER THAN AN ANNUAL<br>
GENERAL MEETING, ON NOT LESS THAN 14<br>
CLEAR DAYS' NOTICE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">THAT IN ACCORDANCE WITH SECTIONS 366</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND 367 OF THE COMPANIES ACT 2006, THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY AND ALL COMPANIES THAT ARE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ITS SUBSIDIARIES AT ANY TIME DURING THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PERIOD FOR WHICH THIS RESOLUTION IS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EFFECTIVE (THE GROUP) ARE AUTHORISED,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IN AGGREGATE, TO: (A) MAKE POLITICAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DONATIONS TO POLITICAL ORGANISATIONS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OTHER THAN POLITICAL PARTIES NOT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXCEEDING GBP 100,000 IN TOTAL; (B)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INCUR POLITICAL EXPENDITURE NOT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXCEEDING GBP 100,000 IN TOTAL; AND (C)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MAKE POLITICAL DONATIONS TO POLITICAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PARTIES AND/OR INDEPENDENT ELECTION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CANDIDATES NOT EXCEEDING GBP 100,000</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IN TOTAL, DURING THE PERIOD BEGINNING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WITH THE DATE OF THE PASSING OF THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESOLUTION UP TO AND INCLUDING THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONCLUSION OF THE AGM TO BE HELD IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2018 OR 24 JULY 2018, WHICHEVER IS THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EARLIER, PROVIDED THAT THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AUTHORISED SUM REFERRED TO IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PARAGRAPHS (A), (B) AND (C) MAY BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONTD</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CONT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">CONTD COMPRISED OF ONE OR MORE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMOUNTS IN DIFFERENT CURRENCIES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WHICH, FOR THE-PURPOSES OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CALCULATING THE SAID SUM, SHALL BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONVERTED INTO POUNDS STERLING-AT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE EXCHANGE RATE PUBLISHED IN THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LONDON EDITION OF THE FINANCIAL TIMES-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ON THE DAY ON WHICH THE RELEVANT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DONATION IS MADE OR EXPENDITURE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INCURRED (OR-THE FIRST BUSINESS DAY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THEREAFTER) OR, IF EARLIER, ON THE DAY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WHICH THE-RELEVANT MEMBER OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GROUP ENTERS INTO ANY CONTRACT OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">UNDERTAKING RELATING-TO THE SAME.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ANY TERMS USED IN THIS RESOLUTION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WHICH ARE DEFINED IN PART 14-OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANIES ACT 2006 SHALL BEAR THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SAME MEANING FOR THE PURPOSES OF-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THIS RESOLUTION</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">VIMPELCOM LTD.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">92719A106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">VIP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Jul-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US92719A1060</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934057375 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPOINT DR. HANS PETER<br>
KOHLHAMMER AS A DIRECTOR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPOINT LEONID NOVOSELSKY AS A<br>
DIRECTOR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPOINT MIKHAIL FRIDMAN AS A<br>
DIRECTOR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPOINT KJELL MORTEN JOHNSEN AS A<br>
DIRECTOR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPOINT ANDREI GUSEV AS A<br>
DIRECTOR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPOINT ALEXEY REZNIKOVICH AS A<br>
DIRECTOR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPOINT OLE BJORN SJULSTAD AS A<br>
DIRECTOR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPOINT JAN FREDRIK BAKSAAS AS A<br>
DIRECTOR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPOINT HAMID AKHAVAN AS A<br>
DIRECTOR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPOINT SIR JULIAN HORN-SMITH AS A<br>
DIRECTOR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPOINT TROND WESTLIE AS A<br>
DIRECTOR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPOINT PRICEWATERHOUSECOOPERS<br>
ACCOUNTANTS NV (&quot;PWC&quot;) AS AUDITOR<br>
AND TO AUTHORIZE THE SUPERVISORY<br>
BOARD TO DETERMINE ITS REMUNERATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">VODAFONE GROUP PLC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">92857W308</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">VOD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Jul-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US92857W3088</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934046740 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RECEIVE THE COMPANY'S ACCOUNTS,<br>
THE STRATEGIC REPORT AND REPORTS OF<br>
THE DIRECTORS AND THE AUDITOR FOR<br>
THE YEAR ENDED 31 MARCH 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT GERARD KLEISTERLEE AS A<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT VITTORIO COLAO AS A<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ELECT NICK READ AS A DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT STEPHEN PUSEY AS A<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ELECT SIR CRISPIN DAVIS AS A<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ELECT DAME CLARA FURSE AS A<br>
DIRECTOR, WITH EFFECT FROM 1<br>
SEPTEMBER 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ELECT VALERIE GOODING AS A<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT RENEE JAMES AS A<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT SAMUEL JONAH AS A<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT OMID KORDESTANI AS A<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT NICK LAND AS A DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT LUC VANDEVELDE AS A<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT PHILIP YEA AS A DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO DECLARE A FINAL DIVIDEND OF 7.47<br>
PENCE PER ORDINARY SHARE FOR THE<br>
YEAR ENDED 31 MARCH 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE DIRECTORS'<br>
REMUNERATION POLICY FOR THE YEAR<br>
ENDED 31 MARCH 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE REMUNERATION REPORT<br>
OF THE BOARD FOR THE YEAR ENDED 31<br>
MARCH 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE VODAFONE GLOBAL<br>
INCENTIVE PLAN RULES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONFIRM PWC'S APPOINTMENT AS<br>
AUDITOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">20.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO AUTHORISE THE AUDIT AND RISK<br>
COMMITTEE TO DETERMINE THE<br>
REMUNERATION OF THE AUDITOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">21.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO AUTHORISE THE DIRECTORS TO ALLOT<br>
SHARES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S22&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO AUTHORISE THE DIRECTORS TO DIS-<br>
APPLY PRE-EMPTION RIGHTS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S23&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO AUTHORISE THE COMPANY TO<br>
PURCHASE ITS OWN SHARES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">24.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO AUTHORISE POLITICAL DONATIONS AND<br>
EXPENDITURE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S25&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO AUTHORISE THE COMPANY TO CALL<br>
GENERAL MEETINGS (OTHER THAN AGMS)<br>
ON 14 CLEAR DAYS' NOTICE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TELEKOM AUSTRIA AG, WIEN</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">A8502A102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">14-Aug-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">AT0000720008</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705484195 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE NOTE THAT THIS IS AN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMENDMENT TO MEETING ID 364147 DUE TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RECEIPT OF D-IRECTORS NAMES AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SPLITTING OF RESOLUTION 4. ALL VOTES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RECEIVED ON THE PREVIO-US MEETING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WILL BE DISREGARDED AND YOU WILL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NEED TO REINSTRUCT ON THIS MEETING-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NOTICE. THANK YOU.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PLEASE NOTE THAT MANAGEMENT MAKES<br>
NO RECOMMENDATIONS FOR<br>
RESOLUTIONS 1.1 TO 1.-10, 2 AND 3.THANK<br>
YOU</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSALS SUBMITTED BY<br>
OESTERREICHISCHE INDUSTRIEHOLDING<br>
AG: ELECT RUDOLF KEMLER TO THE<br>
SUPERVISORY BOARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSALS SUBMITTED BY<br>
OESTERREICHISCHE INDUSTRIEHOLDING<br>
AG: ELECT CARLOS GARCIA TO THE<br>
SUPERVISORY BOARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSALS SUBMITTED BY<br>
OESTERREICHISCHE INDUSTRIEHOLDING<br>
AG: ELECT ALEJYNDRO CANTU TO THE<br>
SUPERVISORY BOARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.4&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSALS SUBMITTED BY<br>
OESTERREICHISCHE INDUSTRIEHOLDING<br>
AG: ELECT STEFAN PINTER TO THE<br>
SUPERVISORY BOARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.5&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSALS SUBMITTED BY<br>
OESTERREICHISCHE INDUSTRIEHOLDING<br>
AG: ELECT CARLOS JARQUE TO THE<br>
SUPERVISORY BOARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.6&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSALS SUBMITTED BY<br>
OESTERREICHISCHE INDUSTRIEHOLDING<br>
AG: ELECT REINHARD KRAXNER TO THE<br>
SUPERVISORY BOARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.7&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSALS SUBMITTED BY<br>
OESTERREICHISCHE INDUSTRIEHOLDING<br>
AG: ELECT OSCAR VON HAUSKE TO THE<br>
SUPERVISORY BOARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.8&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSALS SUBMITTED BY<br>
OESTERREICHISCHE INDUSTRIEHOLDING<br>
AG: ELECT RONNY PECIK TO THE<br>
SUPERVISORY BOARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.9&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSALS SUBMITTED BY<br>
OESTERREICHISCHE INDUSTRIEHOLDING<br>
AG: ELECT ESILABETTA CASTIGLIONITO THE<br>
SUPERVISORY BOARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.10&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSALS SUBMITTED BY<br>
OESTERREICHISCHE INDUSTRIEHOLDING<br>
AG: ELECT GUENTER LEONHARTSBERGER<br>
TO THE SUPERVISORY BOARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSALS SUBMITTED BY<br>
OESTERREICHISCHE INDUSTRIEHOLDING<br>
AG: APPROVE EUR 483.1 MILLION POOL OF<br>
AUTHORIZED CAPITAL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSALS SUBMITTED BY<br>
OESTERREICHISCHE INDUSTRIEHOLDING<br>
AG: AMEND ARTICLES RE DECISION MAKING<br>
OF THE MANAGEMENT BOARD CHAIR OF<br>
THE SUPERVISORY BOARD; CHANGES IN<br>
THE ARTICLES OF ASSOCIATION IN PAR 5, 8,<br>
9, 11,&nbsp;&nbsp;12, 17 AND 18</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE SETTLEMENT WITH RUDOLF<br>
FISCHER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE SETTLEMENT WITH STEFANO<br>
COLOMBO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GLOBAL TELECOM HOLDING S.A.E., CAIRO</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">37953P202</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">26-Aug-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US37953P2020</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705504353 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CONSIDERING APPROVING THE SALE OF<br>
51% OF THE SHARES IN ORASCOM<br>
TELECOM ALGERIE TO FONDS NATIONAL<br>
D'INVESTISSEMENT AND THE OTHER<br>
TRANSACTIONS CONTEMPLATED IN<br>
CONNECTION WITH SUCH SALE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">CONSIDERING THE APPOINTMENT AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DELEGATION OF ONE OR MORE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AUTHORIZED PERSONS TO UNDERTAKE ALL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACTIONS AND SIGN ALL AGREEMENTS AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DOCUMENTS THAT MAY BE NECESSARY OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADVISABLE IN RELATION TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IMPLEMENTATION OF ANY OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESOLUTIONS TAKEN BY VIRTUE OF THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXTRAORDINARY GENERAL ASSEMBLY</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CONSIDERING AND APPROVING ANY OTHER<br>
ITEMS RELATING TO THE SALE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">18 AUG 2014: PLEASE NOTE THAT THIS IS A<br>
REVISION DUE TO REMOVAL OF BLOCKING.<br>
I-F YOU HAVE ALREADY SENT IN YOUR<br>
VOTES, PLEASE DO NOT VOTE AGAIN<br>
UNLESS YOU DEC-IDE TO AMEND YOUR<br>
ORIGINAL INSTRUCTIONS. THANK YOU.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CAPSTONE TURBINE CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">14067D102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CPST&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Aug-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US14067D1028</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934056842 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
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    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GARY D. SIMON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RICHARD K. ATKINSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN V. JAGGERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DARREN R. JAMISON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">NOAM LOTAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GARY J. MAYO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELIOT G. PROTSCH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">HOLLY A. VAN DEURSEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DARRELL J. WILK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE RIGHTS AGREEMENT AS<br>
OF JULY 7, 2005, WITH COMPUTERSHARE,<br>
INC., AS AMENDED;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE AMENDMENT TO THE<br>
COMPANY'S EXECUTIVE PERFORMANCE<br>
INCENTIVE PLAN;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE ON THE COMPENSATION<br>
OF THE COMPANY'S NAMED EXECUTIVE<br>
OFFICERS AS PRESENTED IN THE PROXY<br>
STATEMENT;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF KPMG<br>
LLP AS THE COMPANY'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR THE FISCAL YEAR ENDING MARCH 31,<br>
2015; AND</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PORTUGAL TELECOM SGPS SA, LISBONNE</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">X6769Q104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">08-Sep-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">PTPTC0AM0009</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705499968 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE NOTE THAT VOTING IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PORTUGUESE MEETINGS REQUIRES THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DISCLOSURE OF-BENEFICIAL OWNER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INFORMATION, THROUGH DECLARATIONS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF PARTICIPATION AND-VOTING.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BROADRIDGE WILL DISCLOSE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BENEFICIAL OWNER INFORMATION FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOUR-VOTED ACCOUNTS. ADDITIONALLY,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PORTUGUESE LAW DOES NOT PERMIT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BENEFICIAL-OWNERS TO VOTE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INCONSISTENTLY ACROSS THEIR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HOLDINGS. OPPOSING VOTES MAY BE-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REJECTED SUMMARILY BY THE COMPANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HOLDING THIS BALLOT. PLEASE CONTACT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOUR-CLIENT SERVICE REPRESENTATIVE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FOR FURTHER DETAILS.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PLEASE NOTE THAT FIVE HUNDRED<br>
SHARES CORRESPOND TO ONE VOTE.<br>
THANKS YOU</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO DELIBERATE, UNDER THE PROPOSAL OF<br>
THE BOARD OF DIRECTORS, ON THE TERMS<br>
OF THE AGREEMENTS TO BE EXECUTED<br>
BETWEEN PT AND OI, S.A. WITHIN THE<br>
BUSINESS COMBINATION OF THESE TWO<br>
COMPANIES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NIKO RESOURCES LTD.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">653905109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual and Special Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">NKRSF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">11-Sep-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA6539051095</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934067883 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE A RESOLUTION RATIFYING<br>
AND CONFIRMING THE ADOPTION OF<br>
AMENDED AND RESTATED BY-LAW NO. 1, AS<br>
DESCRIBED IN THE ACCOMPANYING<br>
MANAGEMENT INFORMATION CIRCULAR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE A RESOLUTION CONFIRMING<br>
THE ADOPTION OF THE ADVANCE NOTICE<br>
BY-LAW, AS DESCRIBED IN THE<br>
ACCOMPANYING MANAGEMENT<br>
INFORMATION CIRCULAR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO FIX THE NUMBER OF DIRECTORS TO BE<br>
ELECTED AT THE MEETING AT NINE (9).</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">04&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WILLIAM T. HORNADAY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">C.J. (JIM) CUMMINGS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CONRAD P. KATHOL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STEWART GOSSEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">VIVEK RAJ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">KEVIN J. CLARKE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">E. ALAN KNOWLES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STEVEN K. GENDAL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOSHUA A. SIGMON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">05&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPOINT KPMG LLP, CHARTERED<br>
ACCOUNTANTS, AS AUDITORS OF THE<br>
CORPORATION FOR THE ENSUING YEAR AT<br>
A REMUNERATION TO BE FIXED BY THE<br>
DIRECTORS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">06&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE EXTENSION OF THE TERM<br>
OF THE SHAREHOLDER RIGHTS<br>
AGREEMENT, AS DESCRIBED IN THE<br>
ACCOMPANYING MANAGEMENT<br>
INFORMATION CIRCULAR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HUANENG POWER INTERNATIONAL, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">443304100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">HNP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">18-Sep-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4433041005</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934068392 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE RE-<br>
APPOINTMENT OF MR. CAO PEIXI AS THE<br>
EXECUTIVE DIRECTOR OF THE EIGHTH<br>
SESSION OF THE BOARD OF DIRECTORS OF<br>
THE COMPANY, WITH IMMEDIATE EFFECT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE<br>
APPOINTMENT OF MR. GUO JUNMING AS<br>
THE NON-EXECUTIVE DIRECTOR OF THE<br>
EIGHTH SESSION OF THE BOARD OF<br>
DIRECTORS OF THE COMPANY, WITH<br>
IMMEDIATE EFFECT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE RE-<br>
APPOINTMENT OF MR. LIU GUOYUE AS THE<br>
EXECUTIVE DIRECTOR OF THE EIGHTH<br>
SESSION OF THE BOARD OF DIRECTORS OF<br>
THE COMPANY, WITH IMMEDIATE EFFECT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE RE-<br>
APPOINTMENT OF MR. LI SHIQI AS THE NON-<br>
EXECUTIVE DIRECTOR OF THE EIGHTH<br>
SESSION OF THE BOARD OF DIRECTORS OF<br>
THE COMPANY, WITH IMMEDIATE EFFECT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE RE-<br>
APPOINTMENT OF MR. HUANG JIAN AS THE<br>
NON-EXECUTIVE DIRECTOR OF THE EIGHTH<br>
SESSION OF THE BOARD OF DIRECTORS OF<br>
THE COMPANY, WITH IMMEDIATE EFFECT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE RE-<br>
APPOINTMENT OF MR. FAN XIAXIA AS THE<br>
EXECUTIVE DIRECTOR OF THE EIGHTH<br>
SESSION OF THE BOARD OF DIRECTORS OF<br>
THE COMPANY, WITH IMMEDIATE EFFECT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE<br>
APPOINTMENT OF MR. MI DABIN AS THE<br>
NON-EXECUTIVE DIRECTOR OF THE EIGHTH<br>
SESSION OF THE BOARD OF DIRECTORS OF<br>
THE COMPANY, WITH IMMEDIATE EFFECT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE RE-<br>
APPOINTMENT OF MR. GUO HONGBO AS<br>
THE NON-EXECUTIVE DIRECTOR OF THE<br>
EIGHTH SESSION OF THE BOARD OF<br>
DIRECTORS OF THE COMPANY, WITH<br>
IMMEDIATE EFFECT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE RE-<br>
APPOINTMENT OF MR. XU ZUJIAN AS THE<br>
NON-EXECUTIVE DIRECTOR OF THE EIGHTH<br>
SESSION OF THE BOARD OF DIRECTORS OF<br>
THE COMPANY, WITH IMMEDIATE EFFECT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE<br>
APPOINTMENT OF MS. LI SONG AS THE<br>
NON-EXECUTIVE DIRECTOR OF THE EIGHTH<br>
SESSION OF THE BOARD OF DIRECTORS OF<br>
THE COMPANY, WITH IMMEDIATE EFFECT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE RE-<br>
APPOINTMENT OF MR. LI ZHENSHENG AS<br>
THE INDEPENDENT NON-EXECUTIVE<br>
DIRECTOR OF THE EIGHTH SESSION OF THE<br>
BOARD OF DIRECTORS OF THE COMPANY,<br>
WITH IMMEDIATE EFFECT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE RE-<br>
APPOINTMENT OF MR. QI YUDONG AS THE<br>
INDEPENDENT NON-EXECUTIVE DIRECTOR<br>
OF THE EIGHTH SESSION OF THE BOARD OF<br>
DIRECTORS OF THE COMPANY, WITH<br>
IMMEDIATE EFFECT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE RE-<br>
APPOINTMENT OF MR. ZHANG SHOUWEN AS<br>
THE INDEPENDENT NON-EXECUTIVE<br>
DIRECTOR OF THE EIGHTH SESSION OF THE<br>
BOARD OF DIRECTORS OF THE COMPANY,<br>
WITH IMMEDIATE EFFECT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1N.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE<br>
APPOINTMENT OF MR. LI FUXING AS THE<br>
INDEPENDENT NON-EXECUTIVE DIRECTOR<br>
OF THE EIGHTH SESSION OF THE BOARD OF<br>
DIRECTORS OF THE COMPANY, WITH<br>
IMMEDIATE EFFECT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1O.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE<br>
APPOINTMENT OF MR. YUE HENG AS THE<br>
INDEPENDENT NON-EXECUTIVE DIRECTOR<br>
OF THE EIGHTH SESSION OF THE BOARD OF<br>
DIRECTORS OF THE COMPANY, WITH<br>
IMMEDIATE EFFECT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1P.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE SERVICE<br>
CONTRACTS OF THE DIRECTORS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE<br>
APPOINTMENT OF MR. YE XIANGDONG AS A<br>
SUPERVISOR OF THE EIGHTH SESSION OF<br>
THE SUPERVISORY COMMITTEE OF THE<br>
COMPANY, WITH IMMEDIATE EFFECT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE<br>
APPOINTMENT OF MR. MU XUAN AS THE<br>
SUPERVISOR OF THE EIGHTH SESSION OF<br>
THE SUPERVISORY COMMITTEE OF THE<br>
COMPANY, WITH IMMEDIATE EFFECT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE RE-<br>
APPOINTMENT OF MS. ZHANG MENGJIAO AS<br>
THE SUPERVISOR OF THE EIGHTH SESSION<br>
OF THE SUPERVISORY COMMITTEE OF THE<br>
COMPANY, WITH IMMEDIATE EFFECT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE RE-<br>
APPOINTMENT OF MR. GU JIANGUO AS THE<br>
SUPERVISOR OF THE EIGHTH SESSION OF<br>
THE SUPERVISORY COMMITTEE OF THE<br>
COMPANY, WITH IMMEDIATE EFFECT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE SERVICE<br>
CONTRACTS OF THE SUPERVISORS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">COMPANIA DE MINAS BUENAVENTURA S.A.A</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">204448104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BVN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">22-Sep-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2044481040</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934074484 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE MERGER OF CANTERAS<br>
DEL HALLAZGO S.A.C (A WHOLLY OWNED<br>
SUBSIDIARY AND OWNER OF THE<br>
CHUCAPACA PROJECT) WITH AND INTO<br>
COMPANIA DE MINAS BUENAVENTURA<br>
S.A.A., WITH COMPANIA DE MINAS<br>
BUENAVENTURA S.A.A. AS THE SURVIVING<br>
ENTITY OF THE MERGER.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PEPCO HOLDINGS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">713291102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">POM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">23-Sep-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7132911022</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934069368 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO ADOPT THE AGREEMENT AND PLAN OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER, DATED AS OF APRIL 29, 2014, AS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMENDED AND RESTATED BY THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMENDED AND RESTATED AGREEMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND PLAN OF MERGER, DATED AS OF JULY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">18, 2014 (THE &quot;MERGER AGREEMENT&quot;),</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMONG PEPCO HOLDINGS, INC., A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DELAWARE CORPORATION (&quot;PHI&quot;), EXELON</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATION, A PENNSYLVANIA</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATION, &amp; PURPLE ACQUISITION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORP., A DELAWARE CORPORATION AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AN INDIRECT, WHOLLY-OWNED SUBSIDIARY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF EXELON CORPORATION, WHEREBY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PURPLE ACQUISITION CORP. WILL BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGED WITH AND INTO PHI, WITH PHI</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BEING THE SURVIVING CORPORATION (THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">&quot;MERGER&quot;).</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, ON A NON-BINDING,<br>
ADVISORY BASIS, THE COMPENSATION<br>
THAT MAY BE PAID OR BECOME PAYABLE<br>
TO THE NAMED EXECUTIVE OFFICERS OF<br>
PHI IN CONNECTION WITH THE COMPLETION<br>
OF THE MERGER.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE AN ADJOURNMENT OF THE<br>
SPECIAL MEETING, IF NECESSARY OR<br>
APPROPRIATE, TO SOLICIT ADDITIONAL<br>
PROXIES IF THERE ARE NOT SUFFICIENT<br>
VOTES AT THAT TIME TO APPROVE THE<br>
PROPOSAL TO ADOPT THE MERGER<br>
AGREEMENT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">WEATHERFORD INTERNATIONAL PLC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G48833100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">WFT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-Sep-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">IE00BLNN3691</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934069077 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID J. BUTTERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BERNARD J.<br>
DUROC-DANNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN D. GASS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANCIS S.<br>
KALMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM E.<br>
MACAULAY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT K.<br>
MOSES, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GUILLERMO ORTIZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SIR EMYR JONES<br>
PARRY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT A. RAYNE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO RATIFY THE APPOINTMENT OF KPMG LLP</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AS THE COMPANY'S INDEPENDENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REGISTERED PUBLIC ACCOUNTING FIRM</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FOR THE FINANCIAL YEAR ENDING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DECEMBER 31, 2014, TO HOLD OFFICE UNTIL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE CLOSE OF THE 2015 ANNUAL GENERAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING, AND TO AUTHORIZE THE BOARD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF DIRECTORS OF THE COMPANY, ACTING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THROUGH THE AUDIT COMMITTEE, TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DETERMINE THE AUDITORS'</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REMUNERATION.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ADOPT AN ADVISORY RESOLUTION<br>
APPROVING THE COMPENSATION OF THE<br>
NAMED EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO AUTHORIZE HOLDING THE 2015 ANNUAL<br>
GENERAL MEETING AT A LOCATION<br>
OUTSIDE OF IRELAND AS REQUIRED UNDER<br>
IRISH LAW.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DIRECTV</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">25490A309</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DTV&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-Sep-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US25490A3095</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934069192 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">ADOPT THE AGREEMENT AND PLAN OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER, DATED AS OF MAY 18, 2014, AS IT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MAY BE AMENDED FROM TIME TO TIME, BY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND AMONG DIRECTV, A DELAWARE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATION, AT&amp;T INC., A DELAWARE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATION, AND STEAM MERGER SUB</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LLC, A DELAWARE LIMITED LIABILITY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY AND A WHOLLY OWNED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUBSIDIARY OF AT&amp;T INC. (THE &quot;MERGER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AGREEMENT&quot;).</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE, BY NON-BINDING, ADVISORY<br>
VOTE, CERTAIN COMPENSATION<br>
ARRANGEMENTS FOR DIRECTV'S NAMED<br>
EXECUTIVE OFFICERS IN CONNECTION<br>
WITH THE MERGER CONTEMPLATED BY THE<br>
MERGER AGREEMENT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE ADJOURNMENTS OF THE SPECIAL<br>
MEETING, IF NECESSARY OR APPROPRIATE,<br>
TO SOLICIT ADDITIONAL PROXIES IF THERE<br>
ARE INSUFFICIENT VOTES AT THE TIME OF<br>
THE SPECIAL MEETING TO ADOPT THE<br>
MERGER AGREEMENT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MOBILE TELESYSTEMS OJSC, MOSCOW</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">X5430T109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Sep-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">RU0007775219</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705489979 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE EGM PROCEDURES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE JSC MTS DIVIDENDS OF<br>
THE FIRST HALF OF 2014 YEAR: RUB 6.2 PER<br>
SHARE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">04 AUG 2014: PLEASE NOTE THAT THIS IS A<br>
REVISION DUE TO RECEIPT OF DIVIDEND<br>
AM-OUNT. IF YOU HAVE ALREADY SENT IN<br>
YOUR VOTES, PLEASE DO NOT VOTE AGAIN<br>
UNLESS-YOU DECIDE TO AMEND YOUR<br>
ORIGINAL INSTRUCTIONS. THANK YOU.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MOBILE TELESYSTEMS OJSC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">607409109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MBT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Sep-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6074091090</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934068380 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROCEDURE FOR CONDUCTING THE<br>
EXTRAORDINARY GENERAL<br>
SHAREHOLDERS MEETING.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ON MTS OJSC DISTRIBUTION OF PROFIT<br>
(INCLUDING PAYMENT OF DIVIDENDS) UPON<br>
THE 1ST HALF YEAR 2014 RESULTS.<br>
EFFECTIVE NOVEMBER 6, 2013, HOLDERS<br>
OF RUSSIAN SECURITIES ARE REQUIRED TO<br>
DISCLOSE THEIR NAME, ADDRESS AND<br>
NUMBER OF SHARES AS A CONDITION TO<br>
VOTING.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G15632105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-Oct-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB0001411924</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705571532 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">APPROVE THE (I) ACQUISITION OF SKY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ITALIA S.R.L FROM SGH STREAM SUB, INC;</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(II) ACQUISITION OF THE SHARES IN SKY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DEUTSCHLAND AG HELD BY 21ST CENTURY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FOX ADELAIDE HOLDINGS B.V; (III)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DISPOSAL OF THE 21% STAKE IN EACH OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NGC NETWORK INTERNATIONAL, LLC AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NGC NETWORK LATIN AMERICA, LLC; AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(IV) VOLUNTARY CASH OFFER TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HOLDERS OF SHARES IN SKY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DEUTSCHLAND AG</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TIME WARNER CABLE INC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">88732J207</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TWC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">09-Oct-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US88732J2078</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934075169 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ADOPT THE AGREEMENT AND PLAN OF<br>
MERGER, DATED AS OF FEBRUARY 12, 2014,<br>
AS MAY BE AMENDED, AMONG TIME<br>
WARNER CABLE INC. (&quot;TWC&quot;), COMCAST<br>
CORPORATION AND TANGO ACQUISITION<br>
SUB, INC.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY (NON-<br>
BINDING) BASIS, THE &quot;GOLDEN PARACHUTE&quot;<br>
COMPENSATION PAYMENTS THAT WILL OR<br>
MAY BE PAID BY TWC TO ITS NAMED<br>
EXECUTIVE OFFICERS IN CONNECTION<br>
WITH THE MERGER.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ENDESA SA, MADRID</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">E41222113</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-Oct-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">ES0130670112</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705599720 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PLEASE NOTE THAT THIS IS AN<br>
AMENDMENT TO MEETING ID 380086 DUE TO<br>
ADDITION OF-RESOLUTION 4.4. ALL VOTES<br>
RECEIVED ON THE PREVIOUS MEETING<br>
WILL BE DISREGARDED-AND YOU WILL<br>
NEED TO REINSTRUCT ON THIS MEETING<br>
NOTICE. THANK YOU.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">REVIEW AND APPROVAL, AS THE CASE MAY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BE, OF THE SALE TO ENEL ENERGY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EUROPE, SINGLE-MEMBER LIMITED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LIABILITY COMPANY (SOCIEDAD LIMITADA</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">UNIPERSONAL) OF (I) 20.3% OF THE SHARES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF ENERSIS, S.A. WHICH ARE HELD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTLY BY ENDESA AND (II) 100% OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARES OF ENDESA LATINOAMERICA, S.A.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(HOLDING 40.32% OF THE CAPITAL STOCK</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF ENERSIS, S.A.) CURRENTLY HELD BY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ENDESA, FOR A TOTAL AMOUNT OF 8,252.9</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MILLION EUROS</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REVIEW AND APPROVAL, AS THE CASE MAY<br>
BE, OF THE PROPOSED DIVISION AND<br>
TRANSFER OF SHARE PREMIUMS AND<br>
MERGER RESERVES, AND OF THE PARTIAL<br>
TRANSFER OF LEGAL AND REVALUATION<br>
RESERVES (ROYAL DECREE-LAW 7/1996),<br>
TO VOLUNTARY RESERVES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REVIEW AND APPROVAL, AS THE CASE MAY<br>
BE, OF THE DISTRIBUTION OF SPECIAL<br>
DIVIDENDS FOR A GROSS AMOUNT PER<br>
SHARE OF 7.795 EUROS (I.E. A TOTAL OF<br>
8,252,972,752.02 EUROS) CHARGED TO<br>
UNRESTRICTED RESERVES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT BY<br>
CO-OPTATION OF MR. FRANCESCO<br>
STARACE AND OF REAPPOINTMENT AS<br>
SHAREHOLDER-APPOINTED DIRECTOR OF<br>
THE COMPANY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT OF MR. LIVIO GALLO AS<br>
SHAREHOLDER-APPOINTED DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT OF MR. ENRICO VIALE AS<br>
SHAREHOLDER-APPOINTED DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.4&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT BY CO-<br>
OPTATION OF JOSE DAMIAN BOGAS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">DELEGATION TO THE BOARD OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTORS TO EXECUTE AND IMPLEMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESOLUTIONS ADOPTED BY THE GENERAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING, AS WELL AS TO SUBSTITUTE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">POWERS IT RECEIVES FROM THE GENERAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING, AND THE GRANTING OF POWERS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO THE BOARD OF DIRECTORS TO RAISE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUCH RESOLUTIONS TO A PUBLIC DEED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND TO REGISTER AND, AS THE CASE MAY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BE, CORRECT SUCH RESOLUTIONS</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ECHOSTAR CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">278768106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SATS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Oct-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2787681061</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934077252 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">R. STANTON DODGE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MICHAEL T. DUGAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CHARLES W. ERGEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ANTHONY M. FEDERICO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PRADMAN P. KAUL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TOM A. ORTOLF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">C. MICHAEL SCHROEDER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF KPMG LLP<br>
AS OUR INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE FISCAL YEAR<br>
ENDING DECEMBER 31, 2014.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-APPROVE THE MATERIAL TERMS OF<br>
THE PERFORMANCE GOALS OF THE<br>
ECHOSTAR CORPORATION 2008 STOCK<br>
INCENTIVE PLAN FOR PURPOSES OF<br>
COMPLYING WITH SECTION 162(M) OF THE<br>
INTERNAL REVENUE CODE OF 1986, AS<br>
AMENDED.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE COMPENSATION OF OUR<br>
NAMED EXECUTIVE OFFICERS ON A NON-<br>
BINDING ADVISORY BASIS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DISH NETWORK CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">25470M109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DISH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Oct-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US25470M1099</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934077353 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GEORGE R. BROKAW</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOSEPH P. CLAYTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JAMES DEFRANCO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CANTEY M. ERGEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CHARLES W. ERGEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STEVEN R. GOODBARN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CHARLES M. LILLIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AFSHIN MOHEBBI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DAVID K. MOSKOWITZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TOM A. ORTOLF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CARL E. VOGEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF KPMG LLP<br>
AS OUR INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE FISCAL YEAR<br>
ENDING DECEMBER 31, 2014.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE NON-BINDING ADVISORY VOTE ON<br>
EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-APPROVE OUR 2009 STOCK<br>
INCENTIVE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE SHAREHOLDER PROPOSAL<br>
REGARDING GREENHOUSE GAS (GHG)<br>
REDUCTION TARGETS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SMARTONE TELECOMMUNICATIONS HOLDINGS LTD, HAMILTON</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G8219Z105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">04-Nov-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">BMG8219Z1059</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705584351 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PLEASE NOTE THAT SHAREHOLDERS ARE<br>
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'<br>
FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A<br>
VOTING OPTION ON THIS MEETING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PLEASE NOTE THAT THE COMPANY NOTICE<br>
AND PROXY FORM ARE AVAILABLE BY<br>
CLICKING-ON THE URL LINKS:-<br>
http://www.hkexnews.hk/listedco/listconews/SEH<br>
K/2014/0929/LTN20140929529.pdf-<br>
http://www.hkexnews.hk/listedco/listconews/SEH<br>
K/2014/0929/LTN20140929541.pdf</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ADOPT THE AUDITED FINANCIAL<br>
STATEMENTS AND THE REPORTS OF THE<br>
DIRECTORS AND AUDITOR FOR THE YEAR<br>
ENDED 30 JUNE 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE PAYMENT OF FINAL<br>
DIVIDEND OF HKD 0.13 PER SHARE, WITH A<br>
SCRIP DIVIDEND ALTERNATIVE, IN RESPECT<br>
OF THE YEAR ENDED 30 JUNE 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.i.a</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MR. DOUGLAS LI AS<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.i.b</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.i.c</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MR. SIU HON-WAH, THOMAS<br>
AS DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.i.d</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MR. TSIM WING-KIT, ALFRED<br>
AS DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.i.e</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MR. NG LEUNG-SING AS<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.i.f</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MR. YANG XIANG-DONG AS<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.ii&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO AUTHORISE THE BOARD OF DIRECTORS<br>
TO FIX THE FEES OF DIRECTORS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-APPOINT<br>
PRICEWATERHOUSECOOPERS AS AUDITOR<br>
OF THE COMPANY AND TO AUTHORISE THE<br>
BOARD OF DIRECTORS TO FIX THEIR<br>
REMUNERATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO GIVE A GENERAL MANDATE TO THE<br>
BOARD OF DIRECTORS TO ISSUE AND<br>
DISPOSE OF ADDITIONAL SHARES IN THE<br>
COMPANY NOT EXCEEDING 10% OF THE<br>
NOMINAL AMOUNT OF THE ISSUED SHARE<br>
CAPITAL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO GIVE A GENERAL MANDATE TO THE<br>
BOARD OF DIRECTORS TO REPURCHASE<br>
SHARES OF THE COMPANY NOT EXCEEDING<br>
10% OF THE NOMINAL AMOUNT OF THE<br>
ISSUED SHARE CAPITAL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO EXTEND THE GENERAL MANDATE<br>
GRANTED TO THE BOARD OF DIRECTORS<br>
TO ISSUE SHARES IN THE CAPITAL OF THE<br>
COMPANY BY THE NUMBER OF SHARES<br>
REPURCHASED</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">UNITED STATES CELLULAR CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">911684108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">USM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">10-Nov-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US9116841084</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934087570 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DECLASSIFICATION AMENDMENT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SECTION 203 AMENDMENT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ANCILLARY AMENDMENT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">KOREA ELECTRIC POWER CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">500631106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">KEP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">14-Nov-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5006311063</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934092432 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AMENDMENT TO THE ARTICLES OF<br>
INCORPORATION OF KEPCO.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DELTA NATURAL GAS COMPANY, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">247748106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DGAS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">20-Nov-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2477481061</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934086883 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT BY<br>
THE AUDIT COMMITTEE OF DELOITTE &amp;<br>
TOUCHE LLP AS DELTA'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR THE FISCAL YEAR ENDING JUNE 30,<br>
2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GLENN R. JENNINGS*</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">FRED N. PARKER*</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ARTHUR E. WALKER, JR.*</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JACOB P. CLINE, III#</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">NON-BINDING, ADVISORY VOTE TO<br>
APPROVE THE COMPENSATION PAID OUR<br>
NAMED EXECUTIVE OFFICERS FOR FISCAL<br>
2014.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">KINDER MORGAN, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">49456B101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">KMI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">20-Nov-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US49456B1017</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934091721 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE AN AMENDMENT OF THE<br>
CERTIFICATE OF INCORPORATION OF KMI<br>
TO INCREASE THE NUMBER OF<br>
AUTHORIZED SHARES OF CLASS P<br>
COMMON STOCK, PAR VALUE $0.01 PER<br>
SHARE, OF KMI FROM 2,000,000,000 TO<br>
4,000,000,000.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE ISSUANCE OF SHARES OF<br>
KMI COMMON STOCK IN THE PROPOSED<br>
KMP, KMR AND EPB MERGERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE ADJOURNMENT OF THE<br>
SPECIAL MEETING, IF NECESSARY TO<br>
SOLICIT ADDITIONAL PROXIES IF THERE<br>
ARE NOT SUFFICIENT VOTES TO ADOPT THE<br>
FOREGOING PROPOSALS AT THE TIME OF<br>
THE SPECIAL MEETING.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G15632105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-Nov-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB0001411924</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705656568 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RECEIVE THE FINANCIAL STATEMENTS<br>
FOR THE YEAR ENDED 30 JUNE 2014,<br>
TOGETHER WITH THE REPORT OF THE<br>
DIRECTORS AND AUDITORS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO DECLARE A FINAL DIVIDEND FOR THE<br>
YEAR ENDED 30 JUNE 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE DIRECTORS'<br>
REMUNERATION POLICY CONTAINED IN THE<br>
DIRECTORS' REMUNERATION REPORT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE DIRECTORS'<br>
REMUNERATION REPORT (EXCLUDING THE<br>
DIRECTORS' REMUNERATION POLICY)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO REAPPOINT NICK FERGUSON AS A<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO REAPPOINT JEREMY DARROCH AS A<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO REAPPOINT ANDREW GRIFFITH AS A<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO REAPPOINT TRACY CLARKE AS A<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO REAPPOINT MARTIN GILBERT AS A<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO REAPPOINT ADINE GRATE AS A<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO REAPPOINT DAVE LEWIS AS A DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO REAPPOINT MATTHIEU PIGASSE AS A<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO REAPPOINT DANNY RIMER AS A<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO REAPPOINT ANDY SUKAWATY AS A<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO REAPPOINT CHASE CAREY AS A<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO REAPPOINT DAVID F. DEVOE AS A<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO REAPPOINT JAMES MURDOCH AS A<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO REAPPOINT ARTHUR SISKIND AS A<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO REAPPOINT DELOITTE LLP AS AUDITORS<br>
OF THE COMPANY AND TO AUTHORISE THE<br>
DIRECTORS TO AGREE THEIR<br>
REMUNERATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">20&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO AUTHORISE THE COMPANY AND ITS<br>
SUBSIDIARIES TO MAKE POLITICAL<br>
DONATIONS AND INCUR POLITICAL<br>
EXPENDITURE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">21&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO AUTHORISE THE DIRECTORS TO ALLOT<br>
SHARES UNDER SECTION 551 OF THE<br>
COMPANIES ACT 2006</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">22&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO DISAPPLY STATUTORY PRE-EMPTION<br>
RIGHTS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">23&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE CHANGE OF THE<br>
COMPANY NAME TO SKY PLC</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">24&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ALLOW THE COMPANY TO HOLD<br>
GENERAL MEETINGS (OTHER THAN ANNUAL<br>
GENERAL MEETINGS) ON 14 DAYS' NOTICE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">INTEGRYS ENERGY GROUP, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">45822P105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TEG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-Nov-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US45822P1057</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934089411 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ADOPT THE AGREEMENT AND PLAN OF<br>
MERGER BY AND AMONG WISCONSIN<br>
ENERGY CORPORATION AND INTEGRYS<br>
ENERGY GROUP, INC., DATED JUNE 22,<br>
2014, AS IT MAY BE AMENDED FROM TIME<br>
TO TIME (THE &quot;MERGER PROPOSAL&quot;).</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS, THE<br>
MERGER-RELATED COMPENSATION<br>
ARRANGEMENTS OF THE NAMED<br>
EXECUTIVE OFFICERS OF INTEGRYS<br>
ENERGY GROUP, INC.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE ANY MOTION TO ADJOURN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE SPECIAL MEETING OF INTEGRYS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ENERGY GROUP, INC., IF NECESSARY, TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PERMIT FURTHER SOLICITATION OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROXIES IN THE EVENT THAT THERE ARE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NOT SUFFICIENT VOTES AT THE TIME OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE SPECIAL MEETING TO APPROVE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER PROPOSAL.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">WISCONSIN ENERGY CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">976657106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">WEC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-Nov-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US9766571064</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934089891 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL TO APPROVE THE ISSUANCE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMMON STOCK OF WISCONSIN ENERGY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATION AS CONTEMPLATED BY THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AGREEMENT AND PLAN OF MERGER BY AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMONG WISCONSIN ENERGY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATION AND INTEGRYS ENERGY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GROUP, INC., DATED JUNE 22, 2014, AS IT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MAY BE AMENDED FROM TIME TO TIME.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE AN AMENDMENT<br>
TO WISCONSIN ENERGY CORPORATION'S<br>
RESTATED ARTICLES OF INCORPORATION<br>
TO CHANGE THE NAME OF WISCONSIN<br>
ENERGY CORPORATION FROM &quot;WISCONSIN<br>
ENERGY CORPORATION&quot; TO &quot;WEC ENERGY<br>
GROUP, INC.&quot;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO ADJOURN THE SPECIAL<br>
MEETING, IF NECESSARY OR APPROPRIATE,<br>
TO PERMIT FURTHER SOLICITATION OF<br>
PROXIES IN THE EVENT THAT THERE ARE<br>
NOT SUFFICIENT VOTES AT THE TIME OF<br>
THE SPECIAL MEETING TO APPROVE THE<br>
ISSUANCE OF COMMON STOCK IN<br>
PROPOSAL 1.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HUANENG POWER INTERNATIONAL, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">443304100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">HNP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Nov-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4433041005</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934094056 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO CONSIDER AND APPROVE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACQUISITION OF THE HAINAN POWER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INTERESTS, THE WUHAN POWER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INTERESTS, THE SUZHOU THERMAL POWER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INTERESTS, THE DALONGTAN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HYDROPOWER INTERESTS, THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HUALIANGTING HYDROPOWER INTERESTS,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE CHAOHU POWER INTERESTS, THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RUIJIN POWER INTERESTS, THE ANYUAN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">POWER INTERESTS, THE JINGMEN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THERMAL POWER INTERESTS AND THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YINGCHENG THERMAL POWER INTERESTS.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CABLE &amp; WIRELESS COMMUNICATIONS PLC, LONDON</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G1839G102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Court Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">05-Dec-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00B5KKT968</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705711035 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PLEASE NOTE THAT ABSTAIN IS NOT A<br>
VALID VOTE OPTION FOR THIS MEETING<br>
TYPE.-PLEASE CHOOSE BETWEEN &quot;FOR&quot;<br>
AND &quot;AGAINST&quot; ONLY. SHOULD YOU<br>
CHOOSE TO VOTE-ABSTAIN FOR THIS<br>
MEETING THEN YOUR VOTE WILL BE<br>
DISREGARDED BY THE ISSUER OR-ISSUERS<br>
AGENT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE SCHEME OF<br>
ARRANGEMENT DATED 19 NOVEMBER 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CABLE &amp; WIRELESS COMMUNICATIONS PLC, LONDON</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G1839G102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">05-Dec-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00B5KKT968</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705711047 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVING THE ACQUISITION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVING THE ALLOTMENT OF<br>
CONSIDERATION SHARES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVING THE ENTRY INTO THE PUT<br>
OPTION DEEDS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVING SHARE ALLOTMENTS TO FUND<br>
THE REPURCHASE OF SHARES PURSUANT<br>
TO THE PUT OPTION DEEDS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVING THE DEFERRED BONUS PLAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVING THE RULE 9 WAIVER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVING THE SCHEME AND RELATED<br>
MATTERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVING THE NEW SHARE PLANS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ALSTOM SA, PARIS</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">F0259M475</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">19-Dec-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">FR0010220475</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705697083 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PLEASE NOTE IN THE FRENCH MARKET<br>
THAT THE ONLY VALID VOTE OPTIONS ARE<br>
&quot;FOR&quot;-AND &quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot;<br>
WILL BE TREATED AS AN &quot;AGAINST&quot; VOTE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">THE FOLLOWING APPLIES TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS THAT DO NOT HOLD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARES DIRECTLY WITH A-FRENCH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CUSTODIAN: PROXY CARDS: VOTING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INSTRUCTIONS WILL BE FORWARDED TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE-GLOBAL CUSTODIANS ON THE VOTE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DEADLINE DATE. IN CAPACITY AS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REGISTERED-INTERMEDIARY, THE GLOBAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CUSTODIANS WILL SIGN THE PROXY CARDS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND FORWARD-THEM TO THE LOCAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CUSTODIAN. IF YOU REQUEST MORE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INFORMATION, PLEASE CONTACT-YOUR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CLIENT REPRESENTATIVE.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">01 DEC 2014: PLEASE NOTE THAT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IMPORTANT ADDITIONAL MEETING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INFORMATION IS AVAI-LABLE BY CLICKING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ON THE MATERIAL URL LINK:</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">http://www.journal-officiel.gouv.f-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">r//pdf/2014/1110/201411101405110.pdf. THIS IS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">A REVISION DUE TO RECEIPT OF ADD-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ITIONAL URL: http://www.journal-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">officiel.gouv.fr//pdf/2014/1201/20141201140530-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">3.pdf. IF YOU HAVE ALREADY SENT IN YOUR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTES, PLEASE DO NOT VOTE AGAIN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">UNLESS-YOU DECIDE TO AMEND YOUR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ORIGINAL INSTRUCTIONS. THANK YOU.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE TRANSFER OF ENERGIE<br>
BUSINESSES (POWER (ELECTRICITY<br>
GENERATION) AND GRID (NETWORK)) AND<br>
CENTRAL AND SHARED SERVICES FROM<br>
ALSTOM TO GENERAL ELECTRIC</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">POWERS TO CARRY OUT THE DECISIONS<br>
OF THE GENERAL MEETING AND THE<br>
COMPLETION OF ALL LEGAL FORMALITIES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ORMAT INDUSTRIES LTD, YAVNE</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">M7571Y105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">23-Dec-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">IL0002600182</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705714409 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">AS A CONDITION OF VOTING, ISRAELI</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MARKET REGULATIONS REQUIRE THAT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOU-DISCLOSE WHETHER YOU HAVE A) A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PERSONAL INTEREST IN THIS COMPANY B)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARE A-FOREIGN CONTROLLING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDER IN THIS COMPANY C) ARE A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FOREIGN SENIOR-OFFICER OF THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY D) THAT YOU ARE A FOREIGN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INSTITUTIONAL CLIENT, JOINT-INVESTMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FUND MANAGER OR TRUST FUND BY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTING THROUGH THE PROXY EDGE-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLATFORM YOU ARE CONFIRMING THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ANSWER FOR A,B AND C TO BE NO AND THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ANSWER-FOR D TO BE YES. SHOULD THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NOT BE THE CASE PLEASE CONTACT YOUR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CLIENT-SERVICE REPRESENTATIVE SO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THAT WE MAY LODGE YOUR VOTE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INSTRUCTIONS-ACCORDINGLY</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">APPROVAL OF A TRANSACTION REGARDING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE ALLOCATION OF NEW SHARES OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUBSIDIARY ORMAT TECHNOLOGIES INC.,A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PUBLIC COMPANY ON THE NYSE, TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY SHAREHOLDERS, IN EXCHANGE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FOR RECEIPT OF COMPANY SHARES HELD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BY COMPANY SHAREHOLDERS AND THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY BECOMING A SUBSIDIARY UNDER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE FULL OWNERSHIP OF ORMAT SYSTEMS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LTD</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">17 DEC 2014: PLEASE NOTE IN THE EVENT<br>
THE MEETING DOES NOT REACH QUORUM,<br>
THERE-WILL BE A SECOND CALL ON 30 DEC<br>
2014. CONSEQUENTLY, YOUR VOTING<br>
INSTRUCTIONS-WILL REMAIN VALID FOR ALL<br>
CALLS UNLESS THE AGENDA IS AMENDED.<br>
THANK YOU.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">17 DEC 2014: PLEASE NOTE THAT THIS IS A<br>
REVISION DUE TO RECEIPT OF ADDITIONAL-<br>
COMMENT. IF YOU HAVE ALREADY SENT IN<br>
YOUR VOTES, PLEASE DO NOT VOTE AGAIN<br>
UNLE-SS YOU DECIDE TO AMEND YOUR<br>
ORIGINAL INSTRUCTIONS. THANK YOU.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ORMAT INDUSTRIES LTD, YAVNE</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">M7571Y105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">31-Dec-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">IL0002600182</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705740884 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">AS A CONDITION OF VOTING, ISRAELI</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MARKET REGULATIONS REQUIRE THAT YOU</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DISCLOSE-WHETHER YOU HAVE A) A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PERSONAL INTEREST IN THIS COMPANY B)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARE A FOREIGN CONT-ROLLING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDER IN THIS COMPANY C) ARE A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FOREIGN SENIOR OFFICER OF THIS CO-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MPANY D) THAT YOU ARE A FOREIGN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INSTITUTIONAL CLIENT, JOINT INVESTMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FUND MA-NAGER OR TRUST FUND BY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTING THROUGH THE PROXY EDGE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLATFORM YOU ARE CONFIRMI-NG THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ANSWER FOR A,B AND C TO BE NO AND THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ANSWER FOR D TO BE YES. SHOULD TH-IS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NOT BE THE CASE PLEASE CONTACT YOUR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CLIENT SERVICE REPRESENTATIVE SO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THAT W-E MAY LODGE YOUR VOTE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INSTRUCTIONS ACCORDINGLY</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DISCUSSION OF THE COMPANY'S FINANCIAL<br>
STATEMENTS FOR THE YEAR 2013</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-APPOINTMENT OF THE ACCOUNTANT-<br>
AUDITOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.A&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-APPOINTMENT OF THE DIRECTOR FOR<br>
ANOTHER TERM: YEHUDIT BRONICKI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.B&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-APPOINTMENT OF THE DIRECTOR FOR<br>
ANOTHER TERM: YEHUDA BRONICKI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.C&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-APPOINTMENT OF THE DIRECTOR FOR<br>
ANOTHER TERM: YUVAL BRONICKI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.D&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-APPOINTMENT OF THE DIRECTOR FOR<br>
ANOTHER TERM: AVI ZIGELMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.E&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-APPOINTMENT OF THE DIRECTOR FOR<br>
ANOTHER TERM: GILON BECK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.F&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-APPOINTMENT OF THE DIRECTOR FOR<br>
ANOTHER TERM: ISHAY DAVIDY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.A&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-APPOINTMENT OF THE UNAFFILIATED<br>
DIRECTOR FOR AN ADDITIONAL TERM:<br>
SHAHAM AVNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.B&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-APPOINTMENT OF THE UNAFFILIATED<br>
DIRECTOR FOR AN ADDITIONAL TERM:<br>
YITZHAK SCHREM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL TO GRANT INDEMNITY<br>
UNDERTAKING TO THE COMPANY CEO, MR.<br>
ISAAC ANGEL. THE WORDING OF THE<br>
LETTER OF INDEMNITY IS ACCORDING TO<br>
THE COMPANY PROTOCOLS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HUANENG POWER INTERNATIONAL, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">443304100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">HNP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-Jan-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4433041005</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934109376 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE<br>
&quot;RESOLUTION REGARDING THE 2015<br>
CONTINUING CONNECTED TRANSACTIONS<br>
BETWEEN THE COMPANY AND HUANENG<br>
GROUP&quot;, INCLUDING HUANENG GROUP<br>
FRAMEWORK AGREEMENT AND THE<br>
TRANSACTION CAPS THEREOF.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AREVA - SOCIETE DES PARTICIPATIONS DU&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;CO</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">F0379H125</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">MIX&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">08-Jan-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">FR0011027143</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705738411 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">17 DEC 2014: PLEASE NOTE THAT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IMPORTANT ADDITIONAL MEETING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INFORMATION IS AVAI-LABLE BY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;CLICKING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ON THE MATERIAL URL-LINK:</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">https://balo.journal-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">officiel.gouv.fr/pdf/2014/1203/2014120-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">31405327.pdf. THIS IS A REVISION DUE TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RECEIPT OF ADDITIONAL URL LINK: https:-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">//balo.journal-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">officiel.gouv.fr/pdf/2014/1217/201412171405430.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">pdf. IF YOU HAVE-ALREADY SENT IN YOUR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTES, PLEASE DO NOT VOTE AGAIN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">UNLESS YOU DECIDE TO AME-ND YOUR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ORIGINAL INSTRUCTIONS. THANK YOU.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PLEASE NOTE IN THE FRENCH MARKET<br>
THAT THE ONLY VALID VOTE OPTIONS ARE<br>
&quot;FOR&quot;-AND &quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot;<br>
WILL BE TREATED AS AN &quot;AGAINST&quot; VOTE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">THE FOLLOWING APPLIES TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS THAT DO NOT HOLD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARES DIRECTLY WITH A-FRENCH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CUSTODIAN: PROXY CARDS: VOTING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INSTRUCTIONS WILL BE FORWARDED TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE-GLOBAL CUSTODIANS ON THE VOTE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DEADLINE DATE. IN CAPACITY AS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REGISTERED-INTERMEDIARY, THE GLOBAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CUSTODIANS WILL SIGN THE PROXY CARDS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND FORWARD-THEM TO THE LOCAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CUSTODIAN. IF YOU REQUEST MORE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INFORMATION, PLEASE CONTACT-YOUR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CLIENT REPRESENTATIVE.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE COOPTATION OF MR.<br>
PHILIPPE VARIN AS MEMBER OF THE<br>
SUPERVISORY BOARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CHANGING THE MODE OF ADMINISTRATION<br>
AND MANAGEMENT OF THE COMPANY BY<br>
ADOPTING CORPORATE GOVERNANCE<br>
WITH A BOARD OF DIRECTORS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AMENDMENT TO THE BYLAWS: APPROVAL<br>
OF THE NEW TEXTS OF THE BYLAWS OF<br>
THE COMPANY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.4&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT OF MR. BERNARD BIGOT AS<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.5&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT OF MRS. SOPHIE BOISSARD<br>
AS DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.6&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT OF MR. CLAUDE IMAUVEN AS<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.7&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT OF MR. PHILIPPE KNOCHE AS<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.8&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT OF MR. CHRISTIAN MASSET<br>
AS DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.9&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT OF MR. DENIS MORIN AS<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.10&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT OF MRS. PASCALE<br>
SOURISSE AS DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.11&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT OF MR. PHILIPPE VARIN AS<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.12&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SETTING THE AMOUNT OF ATTENDANCE<br>
ALLOWANCES TO BE ALLOCATED TO THE<br>
SUPERVISORY BOARD MEMBERS AND THE<br>
BOARD OF DIRECTORS FOR THE 2015<br>
FINANCIAL YEAR AND THE NEXT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.13&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORIZATION TO BE GRANTED TO THE<br>
BOARD OF DIRECTORS TO TRADE IN<br>
COMPANY'S SHARES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.14&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">DELEGATION OF AUTHORITY TO BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GRANTED TO THE BOARD OF DIRECTORS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO DECIDE TO ISSUE COMMON SHARES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND/OR SECURITIES WHICH ARE EQUITY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECURITIES ENTITLING TO OTHER EQUITY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECURITIES OR ENTITLING TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ALLOTMENT OF DEBTS SECURITIES AND/OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECURITIES ENTITLING TO EQUITY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECURITIES TO BE ISSUED WHILE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MAINTAINING PREFERENTIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUBSCRIPTION RIGHTS</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.15&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">DELEGATION OF AUTHORITY TO BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GRANTED TO THE BOARD OF DIRECTORS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO DECIDE TO ISSUE COMMON SHARES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND/OR SECURITIES WHICH ARE EQUITY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECURITIES ENTITLING TO OTHER EQUITY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECURITIES OR ENTITLING TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ALLOTMENT OF DEBTS SECURITIES AND/OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECURITIES ENTITLING TO EQUITY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECURITIES TO BE ISSUED WITH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CANCELLATION OF PREFERENTIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUBSCRIPTION RIGHTS, BY PUBLIC</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OFFERING</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.16&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">DELEGATION OF AUTHORITY TO BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GRANTED TO THE BOARD OF DIRECTORS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO DECIDE TO ISSUE COMMON SHARES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND/OR SECURITIES WHICH ARE EQUITY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECURITIES ENTITLING TO OTHER EQUITY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECURITIES OR ENTITLING TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ALLOTMENT OF DEBTS SECURITIES AND/OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECURITIES ENTITLING TO EQUITY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECURITIES TO BE ISSUED WITH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CANCELLATION OF PREFERENTIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUBSCRIPTION RIGHTS, BY AN OFFER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PURSUANT TO PARAGRAPH II OF ARTICLE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">L.411-2 OF THE MONETARY AND FINANCIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CODE</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.17&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DELEGATION OF AUTHORITY TO BE<br>
GRANTED TO THE BOARD OF DIRECTORS<br>
TO INCREASE THE NUMBER OF SHARES TO<br>
BE ISSUED IN CASE OF ISSUANCE WITH OR<br>
WITHOUT SHAREHOLDERS' PREFERENTIAL<br>
SUBSCRIPTION RIGHTS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.18&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">DELEGATION OF POWERS TO BE GRANTED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO THE BOARD OF DIRECTORS TO CARRY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OUT THE ISSUANCE OF SHARES OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECURITIES GIVING ACCESS TO CAPITAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WITHOUT PREFERENTIAL SUBSCRIPTION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RIGHTS, IN CONSIDERATION FOR IN-KIND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONTRIBUTIONS GRANTED TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY COMPOSED OF EQUITY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECURITIES OR SECURITIES GIVING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACCESS TO CAPITAL</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.19&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DELEGATION OF AUTHORITY TO BE<br>
GRANTED TO THE BOARD OF DIRECTORS<br>
TO INCREASE SHARE CAPITAL BY<br>
INCORPORATION OF RESERVES, PROFITS<br>
OR PREMIUMS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.20&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DELEGATION OF AUTHORITY TO BE<br>
GRANTED TO THE BOARD OF DIRECTORS<br>
TO INCREASE SHARE CAPITAL BY ISSUING<br>
COMMON SHARES RESERVED FOR<br>
MEMBERS OF A CORPORATE SAVINGS PLAN<br>
OF THE COMPANY OR ITS GROUP</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.21&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">OVERALL LIMITATION OF ISSUANCE<br>
AUTHORIZATIONS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.22&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">POWERS TO CARRY OUT ALL LEGAL<br>
FORMALITIES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">05 DEC 2014: PLEASE NOTE THAT THE<br>
RESOLUTIONS 4 TO 22 ARE BEING<br>
SUBMITTED SUBJ-ECT TO THE CONDITION<br>
PRECEDENT OF THE ADOPTION OF<br>
RESOLUTIONS 2 AND 3</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">COGECO INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">19238T100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CGECF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">14-Jan-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA19238T1003</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934112272 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LOUIS AUDET</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELISABETTA BIGSBY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PIERRE L. COMTOIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PAULE DOR&Eacute;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CLAUDE A. GARCIA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">NORMAND LEGAULT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DAVID MCAUSLAND</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JAN PEETERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINT DELOITTE LLP, CHARTERED<br>
ACCOUNTANTS, AS AUDITORS AND<br>
AUTHORIZE THE BOARD OF DIRECTORS TO<br>
FIX THEIR REMUNERATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE ADVISORY RESOLUTION ACCEPTING<br>
THE BOARD'S APPROACH TO EXECUTIVE<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">04&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL A-1. THE BOARD<br>
OF DIRECTORS OF THE CORPORATION<br>
RECOMMEND VOTING AGAINST<br>
SHAREHOLDER PROPOSAL A-1.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">05&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL A-2. THE BOARD<br>
OF DIRECTORS OF THE CORPORATION<br>
RECOMMEND VOTING AGAINST<br>
SHAREHOLDER PROPOSAL A-2.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">COGECO CABLE INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">19238V105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual and Special Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CGEAF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">14-Jan-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA19238V1058</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934112866 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LOUIS AUDET</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PATRICIA CURADEAU-GROU</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">L.G. SERGE GADBOIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CLAUDE A. GARCIA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LIB GIBSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DAVID MCAUSLAND</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JAN PEETERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CAROLE J. SALOMON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINT DELOITTE LLP, CHARTERED<br>
ACCOUNTANTS, AS AUDITORS AND<br>
AUTHORIZE THE BOARD OF DIRECTORS TO<br>
FIX THEIR REMUNERATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE ADVISORY RESOLUTION ACCEPTING<br>
THE BOARD'S APPROACH TO EXECUTIVE<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">04&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE RESOLUTION APPROVING THE<br>
AMENDMENTS TO THE STOCK OPTION PLAN<br>
OF THE CORPORATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PORTUGAL TELECOM SGPS SA, LISBONNE</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">X6769Q104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">22-Jan-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">PTPTC0AM0009</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705748486 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE NOTE THAT VOTING IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PORTUGUESE MEETINGS REQUIRES THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DISCLOSURE OF-BENEFICIAL OWNER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INFORMATION, THROUGH DECLARATIONS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF PARTICIPATION AND-VOTING.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BROADRIDGE WILL DISCLOSE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BENEFICIAL OWNER INFORMATION FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOUR-VOTED ACCOUNTS. ADDITIONALLY,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PORTUGUESE LAW DOES NOT PERMIT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BENEFICIAL-OWNERS TO VOTE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INCONSISTENTLY ACROSS THEIR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HOLDINGS. OPPOSING VOTES MAY BE-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REJECTED SUMMARILY BY THE COMPANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HOLDING THIS BALLOT. PLEASE CONTACT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOUR-CLIENT SERVICE REPRESENTATIVE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FOR FURTHER DETAILS.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ANALYZE, UNDER THE PROPOSAL OF OI,<br>
S.A., THE SALE OF THE WHOLE SHARE<br>
CAPITAL OF PT PORTUGAL SGPS, S.A. TO<br>
ALTICE, S.A. AND TO DELIBERATE ON ITS<br>
APPROVAL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">14 JAN 2015: PLEASE NOTE THAT THIS IS A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REVISION DUE TO CHANGE IN MEETING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DATE-FROM 12 JAN 15 TO 22 JAN 15 AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RECEIPT OF ADDITIONAL COMMENT. IF YOU</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HAVE AL-READY SENT IN YOUR VOTES,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE DO NOT VOTE AGAIN UNLESS YOU</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DECIDE TO AMEND-YOUR ORIGINAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INSTRUCTIONS. THANK YOU.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">15 DEC 2014: PLEASE NOTE THAT EACH FIVE<br>
HUNDRED SHARES CORRESPOND TO ONE<br>
VOTE.-THANK YOU.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">14 JAN 2015: DELETION OF COMMENT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PT INDOSAT TBK, JAKARTA</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">Y7127S120</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Jan-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">ID1000097405</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705780167 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL ON CHANGING IN THE<br>
COMPOSITION OF COMPANY'S BOARD OF<br>
COMMISSIONERS AND THE INDEPENDENT<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE LACLEDE GROUP, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">505597104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Jan-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5055971049</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934111206 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MARK A. BORER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MARIA V. FOGARTY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ANTHONY V. LENESS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE THE LACLEDE GROUP 2015<br>
EQUITY INCENTIVE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF DELOITTE &amp;<br>
TOUCHE LLP AS OUR INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTANT FOR<br>
THE 2015 FISCAL YEAR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">RGC RESOURCES, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">74955L103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">RGCO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">02-Feb-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US74955L1035</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934113147 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN S. D'ORAZIO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MARYELLEN F. GOODLATTE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GEORGE W. LOGAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE SELECTION OF BROWN<br>
EDWARDS &amp; COMPANY L.L.P. AS THE<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A NON-BINDING SHAREHOLDER ADVISORY<br>
VOTE ON EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ATMOS ENERGY CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">049560105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ATO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">04-Feb-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0495601058</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934111939 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT W. BEST</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KIM R. COCKLIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD W.<br>
DOUGLAS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RUBEN E.<br>
ESQUIVEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD K.<br>
GORDON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT C.<br>
GRABLE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS C.<br>
MEREDITH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: NANCY K. QUINN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD A.<br>
SAMPSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN R.<br>
SPRINGER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD WARE II</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO RATIFY THE APPOINTMENT<br>
OF ERNST &amp; YOUNG LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL FOR AN ADVISORY VOTE BY<br>
SHAREHOLDERS TO APPROVE THE<br>
COMPENSATION OF THE COMPANY'S<br>
NAMED EXECUTIVE OFFICERS FOR FISCAL<br>
2014 (&quot;SAY-ON-PAY&quot;).</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">JSFC SISTEMA JSC, MOSCOW</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">48122U204</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">17-Feb-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US48122U2042</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705799748 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE THE NEW VERSION OF THE<br>
TERMS OF REFERENCE OF THE GENERAL<br>
MEETING OF THE SHAREHOLDERS OF OPEN<br>
JOINT-STOCK COMPANY SISTEMA JSFC</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE THE NEW VERSION OF THE<br>
TERMS OF REFERENCE OF THE BOARD OF<br>
DIRECTORS OF OPEN JOINT-STOCK<br>
COMPANY SISTEMA JSFC</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LIBERTY GLOBAL PLC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G5480U104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LBTYA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-Feb-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00B8W67662</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934116268 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">G1.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE THE NEW ARTICLES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL, A PROPOSAL TO ADOPT NEW</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARTICLES OF ASSOCIATION, WHICH WILL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CREATE AND AUTHORIZE THE ISSUANCE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NEW CLASSES OF ORDINARY SHARES,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DESIGNATED THE LILAC CLASS A ORDINARY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARES, THE LILAC CLASS B ORDINARY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARES AND THE LILAC CLASS C ORDINARY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARES, WHICH WE COLLECTIVELY REFER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO AS THE LILAC ORDINARY SHARES,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WHICH ARE INTENDED TO TRACK THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PERFORMANCE OF OUR OPERATIONS IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LATIN AMERICA AND THE CARIBBEAN (THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LILAC GROUP) AND MAKE CERTAIN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CHANGES TO THE TERMS OF OUR ...(DUE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO SPACE LIMITS, SEE PROXY STATEMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FOR FULL PROPOSAL).</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">G2.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE MANAGEMENT POLICIES<br>
PROPOSAL, A PROPOSAL TO ADOPT<br>
CERTAIN MANAGEMENT POLICIES IN<br>
RELATION TO, AMONG OTHER THINGS, THE<br>
ALLOCATION OF ASSETS, LIABILITIES AND<br>
OPPORTUNITIES BETWEEN THE LILAC<br>
GROUP AND THE LIBERTY GLOBAL GROUP.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">G3.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE FUTURE<br>
CONSOLIDATION/SUB-DIVISION PROPOSAL,<br>
A PROPOSAL TO AUTHORIZE THE FUTURE<br>
CONSOLIDATION OR SUB-DIVISION OF ANY<br>
OR ALL SHARES OF THE COMPANY AND TO<br>
AMEND OUR NEW ARTICLES OF<br>
ASSOCIATION TO REFLECT THAT<br>
AUTHORITY.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">G4.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE VOTING RIGHTS<br>
AMENDMENT PROPOSAL, A PROPOSAL TO<br>
APPROVE AN AMENDMENT TO THE<br>
PROVISION IN OUR ARTICLES OF<br>
ASSOCIATION GOVERNING VOTING ON THE<br>
VARIATION OF RIGHTS ATTACHED TO<br>
CLASSES OF OUR SHARES.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">G5.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE SHARE BUY-BACK<br>
AGREEMENT PROPOSAL, A PROPOSAL TO<br>
APPROVE THE FORM OF AGREEMENT<br>
PURSUANT TO WHICH WE MAY CONDUCT<br>
CERTAIN SHARE REPURCHASES.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">G6.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE DIRECTOR SECURITIES<br>
PURCHASE PROPOSAL A PROPOSAL TO<br>
APPROVE CERTAIN ARRANGEMENTS<br>
RELATING TO PURCHASES OF SECURITIES<br>
FROM OUR DIRECTORS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">G7.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE THE VIRGIN MEDIA</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARESAVE PROPOSAL, A PROPOSAL TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMEND THE LIBERTY GLOBAL 2014</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INCENTIVE PLAN TO PERMIT THE GRANT TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EMPLOYEES OF OUR SUBSIDIARY VIRGIN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEDIA INC. OF OPTIONS TO ACQUIRE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARES OF LIBERTY GLOBAL AT A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DISCOUNT TO THE MARKET VALUE OF SUCH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARES.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE THE CLASS A ARTICLES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL, A PROPOSAL TO APPROVE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADOPTION OF OUR NEW ARTICLES OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ASSOCIATION PURSUANT TO RESOLUTION 1</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE GENERAL MEETING (INCLUDING,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WITHOUT LIMITATION, ANY VARIATIONS OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ABROGATIONS TO THE RIGHTS OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HOLDERS OF THE CLASS A ORDINARY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARES AS A RESULT OF SUCH ADOPTION).</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE THE CLASS A VOTING RIGHTS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL, A PROPOSAL TO APPROVE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMENDMENT OF OUR CURRENT AND NEW</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARTICLES OF ASSOCIATION PURSUANT TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESOLUTION 4 OF THE GENERAL MEETING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(INCLUDING, WITHOUT LIMITATION, ALL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MODIFICATIONS OF THE TERMS OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CLASS A ORDINARY SHARES WHICH MAY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESULT FROM SUCH AMENDMENT).</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LIBERTY GLOBAL PLC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G5480U120</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LBTYK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-Feb-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00B8W67B19</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934116662 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE THE CLASS C ARTICLES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL, A PROPOSAL TO APPROVE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADOPTION OF OUR NEW ARTICLES OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ASSOCIATION PURSUANT TO RESOLUTION 1</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE GENERAL MEETING (INCLUDING,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WITHOUT LIMITATION, ANY VARIATIONS OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ABROGATIONS TO THE RIGHTS OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HOLDERS OF THE CLASS C ORDINARY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARES AS A RESULT OF SUCH ADOPTION).</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE THE CLASS C VOTING RIGHTS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL, A PROPOSAL TO APPROVE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMENDMENT OF OUR CURRENT AND NEW</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARTICLES OF ASSOCIATION PURSUANT TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESOLUTION 4 OF THE GENERAL MEETING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(INCLUDING, WITHOUT LIMITATION, ALL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MODIFICATIONS OF THE TERMS OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CLASS C ORDINARY SHARES WHICH MAY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESULT FROM SUCH AMENDMENT).</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CLECO CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">12561W105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CNL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">26-Feb-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US12561W1053</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934119264 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE THE AGREEMENT AND PLAN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF MERGER, DATED AS OF OCTOBER 17,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2014 (THE &quot;MERGER AGREEMENT&quot;), AMONG</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CLECO CORPORATION (&quot;CLECO&quot;), COMO 1</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">L.P., A DELAWARE LIMITED PARTNERSHIP</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(&quot;PARENT&quot;), AND COMO 3 INC., A LOUISIANA</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATION AND AN INDIRECT, WHOLLY-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OWNED SUBSIDIARY OF PARENT (&quot;MERGER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">... (DUE TO SPACE LIMITS, SEE PROXY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">STATEMENT FOR FULL PROPOSAL)</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, ON A NON-BINDING,<br>
ADVISORY BASIS, THE COMPENSATION<br>
THAT MAY BE PAID OR BECOME PAYABLE<br>
TO THE NAMED EXECUTIVE OFFICERS OF<br>
CLECO IN CONNECTION WITH THE<br>
COMPLETION OF THE MERGER.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE AN ADJOURNMENT OF THE<br>
SPECIAL MEETING, IF NECESSARY OR<br>
APPROPRIATE, TO SOLICIT ADDITIONAL<br>
PROXIES IF THERE ARE NOT SUFFICIENT<br>
VOTES AT THAT TIME TO APPROVE THE<br>
PROPOSAL TO APPROVE THE MERGER<br>
AGREEMENT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PIEDMONT NATURAL GAS COMPANY, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">720186105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">PNY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">05-Mar-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7201861058</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934117145 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DR. E. JAMES BURTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MS. JO ANNE SANFORD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DR. DAVID E. SHI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
DELOITTE &amp; TOUCHE LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR FISCAL<br>
YEAR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED<br>
EXECUTIVE OFFICER COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">QUALCOMM INCORPORATED</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">747525103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">QCOM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">09-Mar-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7475251036</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934118616 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BARBARA T.<br>
ALEXANDER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DONALD G.<br>
CRUICKSHANK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RAYMOND V.<br>
DITTAMORE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUSAN<br>
HOCKFIELD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS W.<br>
HORTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAUL E. JACOBS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SHERRY LANSING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HARISH MANWANI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEVEN M.<br>
MOLLENKOPF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DUANE A. NELLES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CLARK T. RANDT,<br>
JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANCISCO ROS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JONATHAN J.<br>
RUBINSTEIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1N.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRENT<br>
SCOWCROFT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1O.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARC I. STERN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE SELECTION OF<br>
PRICEWATERHOUSECOOPERS LLP AS OUR<br>
INDEPENDENT PUBLIC ACCOUNTANTS FOR<br>
OUR FISCAL YEAR ENDING SEPTEMBER 27,<br>
2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE AN AMENDMENT TO THE 2001<br>
EMPLOYEE STOCK PURCHASE PLAN TO<br>
INCREASE THE SHARE RESERVE BY<br>
25,000,000 SHARES.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE OUR<br>
EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NATIONAL FUEL GAS COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">636180101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">NFG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-Mar-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6361801011</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934120279 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PHILIP C. ACKERMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STEPHEN E. EWING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF BY-LAW</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF NAMED<br>
EXECUTIVE OFFICER COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AMENDMENT AND REAPPROVAL OF THE<br>
2010 EQUITY COMPENSATION PLAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR FISCAL<br>
2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A STOCKHOLDER PROPOSAL TO SPIN OFF<br>
THE COMPANY'S UTILITY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A STOCKHOLDER PROPOSAL TO ADD<br>
GENDER IDENTITY AND EXPRESSION TO<br>
OUR NON-DISCRIMINATION POLICY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CHARTER COMMUNICATIONS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">16117M305</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CHTR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">17-Mar-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US16117M3051</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934128162 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE THE ISSUANCE OF COMMON</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">STOCK OF CCH I, LLC, AFTER ITS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONVERSION TO A CORPORATION, TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS OF GREATLAND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONNECTIONS IN CONNECTION WITH THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AGREEMENT AND PLAN OF MERGER TO BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ENTERED INTO BY AND AMONG GREATLAND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONNECTIONS, CHARTER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMMUNICATIONS, INC. (&quot;CHARTER&quot;), CCH I,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LLC, CHARTER MERGER SUB ... (DUE TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SPACE LIMITS, SEE PROXY STATEMENT FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FULL PRAPOSAL)</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE ADJOURNMENT OR<br>
POSTPONEMENT OF THE SPECIAL MEETING,<br>
IF NECESSARY OR APPROPRIATE, TO<br>
SOLICIT ADDITIONAL PROXIES IN THE<br>
EVENT THAT THERE ARE NOT SUFFICIENT<br>
VOTES AT THE TIME OF THE SPECIAL<br>
MEETING TO APPROVE THE SHARE<br>
ISSUANCE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SK TELECOM CO., LTD.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">78440P108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SKM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">20-Mar-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US78440P1084</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934133808 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF FINANCIAL STATEMENTS FOR<br>
THE 31ST FISCAL YEAR (FROM JANUARY 1,<br>
2014 TO DECEMBER 31, 2014) AS SET FORTH<br>
IN ITEM 1 OF THE COMPANY'S AGENDA<br>
ENCLOSED HEREWITH.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF AMENDMENTS TO THE<br>
ARTICLES OF INCORPORATION AS SET<br>
FORTH IN ITEM 2 OF THE COMPANY'S<br>
AGENDA ENCLOSED HEREWITH.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE ELECTION OF AN INSIDE<br>
DIRECTOR AS SET FORTH IN ITEM 3 OF THE<br>
COMPANY'S AGENDA ENCLOSED HEREWITH<br>
(CANDIDATE: JANG, DONG-HYUN).</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE ELECTION OF A MEMBER<br>
OF THE AUDIT COMMITTEE AS SET FORTH<br>
IN ITEM 4 OF THE COMPANY'S AGENDA<br>
ENCLOSED HEREWITH (CANDIDATE: LEE,<br>
JAE-HOON).</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE CEILING AMOUNT OF<br>
THE REMUNERATION FOR DIRECTORS<br>
(PROPOSED CEILING AMOUNT OF THE<br>
REMUNERATION FOR DIRECTORS IS KRW 12<br>
BILLION).</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TURKCELL ILETISIM HIZMETLERI A.S.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">900111204</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TKC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">26-Mar-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US9001112047</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934139521 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORIZING THE PRESIDENCY BOARD TO<br>
SIGN THE MINUTES OF THE MEETING.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">READING, DISCUSSION AND APPROVAL OF<br>
THE BALANCE SHEETS AND PROFITS/LOSS<br>
STATEMENTS RELATING TO FISCAL YEAR<br>
2010.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DISCUSSION OF AND DECISION ON THE<br>
DISTRIBUTION OF DIVIDEND FOR THE YEAR<br>
2010 AND DETERMINATION OF THE<br>
DIVIDEND DISTRIBUTION DATE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RELEASE OF THE BOARD MEMBER, COLIN J.<br>
WILLIAMS, FROM ACTIVITIES AND<br>
OPERATIONS OF THE COMPANY<br>
PERTAINING TO THE YEAR 2010.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RELEASE OF THE STATUTORY AUDITORS<br>
INDIVIDUALLY FROM ACTIVITIES AND<br>
OPERATIONS OF THE COMPANY<br>
PERTAINING TO THE YEAR 2010.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">READING, DISCUSSION AND APPROVAL OF<br>
THE BALANCE SHEETS AND PROFITS/LOSS<br>
STATEMENTS RELATING TO FISCAL YEAR<br>
2011.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DISCUSSION OF AND DECISION ON THE<br>
DISTRIBUTION OF DIVIDEND FOR THE YEAR<br>
2011 AND DETERMINATION OF THE<br>
DIVIDEND DISTRIBUTION DATE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RELEASE OF THE BOARD MEMBERS<br>
INDIVIDUALLY FROM THE ACTIVITIES AND<br>
OPERATIONS OF THE COMPANY<br>
PERTAINING TO THE YEAR 2011.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RELEASE OF THE STATUTORY AUDITORS<br>
INDIVIDUALLY FROM ACTIVITIES AND<br>
OPERATIONS OF THE COMPANY<br>
PERTAINING TO THE YEAR 2011.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DISCUSSION OF AND APPROVAL OF THE<br>
ELECTION OF THE INDEPENDENT AUDIT<br>
FIRM APPOINTED BY THE BOARD OF<br>
DIRECTORS PURSUANT TO THE CAPITAL<br>
MARKETS LEGISLATION FOR AUDITING OF<br>
THE ACCOUNTS AND FINANCIALS OF THE<br>
YEAR 2012.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">21.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">READING, DISCUSSION AND APPROVAL OF<br>
THE BALANCE SHEETS AND PROFITS/LOSS<br>
STATEMENTS RELATING TO FISCAL YEAR<br>
2012.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">22.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DISCUSSION OF AND DECISION ON THE<br>
DISTRIBUTION OF DIVIDEND FOR THE YEAR<br>
2012 AND DETERMINATION OF THE<br>
DIVIDEND DISTRIBUTION DATE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">23.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">IN ACCORDANCE WITH ARTICLE 363 OF TCC,<br>
SUBMITTAL AND APPROVAL OF THE BOARD<br>
MEMBERS ELECTED BY THE BOARD OF<br>
DIRECTORS DUE TO VACANCIES IN THE<br>
BOARD OCCURRED IN THE YEAR 2012.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">24.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RELEASE OF THE BOARD MEMBERS<br>
INDIVIDUALLY FROM THE ACTIVITIES AND<br>
OPERATIONS OF THE COMPANY<br>
PERTAINING TO THE YEAR 2012.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">25.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RELEASE OF THE STATUTORY AUDITORS<br>
INDIVIDUALLY FROM ACTIVITIES AND<br>
OPERATIONS OF THE COMPANY<br>
PERTAINING TO THE YEAR 2012.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">28.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">READING, DISCUSSION AND APPROVAL OF<br>
THE TCC AND CMB BALANCE SHEETS AND<br>
PROFITS/LOSS STATEMENTS RELATING TO<br>
FISCAL YEAR 2013.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">29.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DISCUSSION OF AND DECISION ON THE<br>
DISTRIBUTION OF DIVIDEND FOR THE YEAR<br>
2013 AND DETERMINATION OF THE<br>
DIVIDEND DISTRIBUTION DATE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">30.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RELEASE OF THE BOARD MEMBERS<br>
INDIVIDUALLY FROM THE ACTIVITIES AND<br>
OPERATIONS OF THE COMPANY<br>
PERTAINING TO THE YEAR 2013.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">32.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DISCUSSION OF AND APPROVAL OF THE<br>
ELECTION OF THE INDEPENDENT AUDIT<br>
FIRM APPOINTED BY THE BOARD OF<br>
DIRECTORS PURSUANT TO TCC AND THE<br>
CAPITAL MARKETS LEGISLATION FOR<br>
AUDITING OF THE ACCOUNTS AND<br>
FINANCIALS OF THE YEAR 2014.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">34.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">READING, DISCUSSION AND APPROVAL OF<br>
THE TCC AND CMB BALANCE SHEETS AND<br>
PROFITS/LOSS STATEMENTS RELATING TO<br>
FISCAL YEAR 2014.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">35.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DISCUSSION OF AND DECISION ON THE<br>
DISTRIBUTION OF DIVIDEND FOR THE YEAR<br>
2014 AND DETERMINATION OF THE<br>
DIVIDEND DISTRIBUTION DATE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">36.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RELEASE OF THE BOARD MEMBERS<br>
INDIVIDUALLY FROM THE ACTIVITIES AND<br>
OPERATIONS OF THE COMPANY<br>
PERTAINING TO THE YEAR 2014.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">37.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">INFORMING THE GENERAL ASSEMBLY ON</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE DONATION AND CONTRIBUTIONS MADE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IN THE YEARS 2011, 2012, 2013 AND 2014;</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPROVAL OF DONATION AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONTRIBUTIONS MADE IN THE YEARS 2013</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND 2014; DISCUSSION OF AND DECISION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ON BOARD OF DIRECTORS' PROPOSAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONCERNING DETERMINATION OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DONATION LIMIT TO BE MADE IN 2015,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">STARTING FROM THE FISCAL YEAR 2015.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">38.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">SUBJECT TO THE APPROVAL OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MINISTRY OF CUSTOMS AND TRADE AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CAPITAL MARKETS BOARD; DISCUSSION OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND DECISION ON THE AMENDMENT OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">16, 17, 18, 19, 21, 24, 25 AND 26 OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARTICLES OF ASSOCIATION OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">39.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF NEW BOARD MEMBERS IN<br>
ACCORDANCE WITH RELATED LEGISLATION<br>
AND DETERMINATION OF THE NEWLY<br>
ELECTED BOARD MEMBERS' TERM OF<br>
OFFICE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">40.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DETERMINATION OF THE REMUNERATION<br>
OF THE MEMBERS OF THE BOARD OF<br>
DIRECTORS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">41.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DISCUSSION OF AND APPROVAL OF THE<br>
ELECTION OF THE INDEPENDENT AUDIT<br>
FIRM APPOINTED BY THE BOARD OF<br>
DIRECTORS PURSUANT TO TCC AND THE<br>
CAPITAL MARKETS LEGISLATION FOR<br>
AUDITING OF THE ACCOUNTS AND<br>
FINANCIALS OF THE YEAR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">42.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DISCUSSION OF AND APPROVAL OF<br>
INTERNAL GUIDE ON GENERAL ASSEMBLY<br>
RULES OF PROCEDURES PREPARED BY<br>
THE BOARD OF DIRECTORS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">43.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">DECISION PERMITTING THE BOARD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEMBERS TO, DIRECTLY OR ON BEHALF OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OTHERS, BE ACTIVE IN AREAS FALLING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WITHIN OR OUTSIDE THE SCOPE OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY'S OPERATIONS AND TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PARTICIPATE IN COMPANIES OPERATING IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE SAME BUSINESS AND TO PERFORM</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OTHER ACTS IN COMPLIANCE WITH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARTICLES 395 AND 396 OF THE TURKISH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMMERCIAL CODE.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">44.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DISCUSSION OF AND APPROVAL OF<br>
&quot;DIVIDEND POLICY OF COMPANY&quot;<br>
PURSUANT TO THE CORPORATE<br>
GOVERNANCE PRINCIPLES.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">COMPANIA DE MINAS BUENAVENTURA S.A.A</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">204448104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BVN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">27-Mar-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2044481040</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934144635 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE ANNUAL REPORT AS OF<br>
DECEMBER, 31, 2014. A PRELIMINARY<br>
SPANISH VERSION OF THE ANNUAL REPORT<br>
WILL BE AVAILABLE IN THE COMPANY'S<br>
WEBSITE<br>
HTTP://WWW.BUENAVENTURA.COM/IR/</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE FINANCIAL STATEMENTS<br>
AS OF DECEMBER, 31, 2014, WHICH WERE<br>
PUBLICLY REPORTED AND ARE IN OUR WEB<br>
SITE HTTP://WWW.BUENAVENTURA.COM/IR/</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPOINT ERNST AND YOUNG (PAREDES,<br>
ZALDIVAR, BURGA Y ASOCIADOS) AS<br>
EXTERNAL AUDITORS FOR FISCAL YEAR<br>
2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE THE COMPANY'S FINANCING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OPERATIONS, INCLUDING BUT NOT LIMITED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO THE PLACEMENT AND ISSUANCE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OBLIGATIONS AND/OR OBTAINMENT OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LOANS, AS WELL AS THE DELEGATION OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">POWER TO THE BOARD FOR THE APPROVAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF ALL OF THE AGREEMENTS DEEMED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NECESSARY OR CONVENIENT TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DETERMINE OR APPROVE EACH AND EVERY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ONE OF THE ... (DUE TO SPACE LIMITS, SEE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROXY MATERIAL FOR FULL PROPOSAL)</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">KOREA ELECTRIC POWER CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">500631106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">KEP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">31-Mar-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5006311063</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934149483 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF FINANCIAL STATEMENTS FOR<br>
THE 54TH FISCAL YEAR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE CEILING AMOUNT OF<br>
REMUNERATION FOR DIRECTORS IN 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF A STANDING DIRECTOR: MR.<br>
CHANG, JAE-WON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.4&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT OF A NON-STANDING<br>
DIRECTOR AS A MEMBER OF THE AUDIT<br>
COMMITTEE: MR. SUNG, TAE-HYUN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CORNING NATURAL GAS HOLDING CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">219387107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CNIG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2193871074</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934139432 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">HENRY B. COOK, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MICHAEL I. GERMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TED W. GIBSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBERT B. JOHNSTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOSEPH P. MIRABITO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WILLIAM MIRABITO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GEORGE J. WELCH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN B. WILLIAMSON III</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">NON-BINDING ADVISORY VOTE TO APPROVE<br>
THE COMPANY'S EXECUTIVE<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF FREED<br>
MAXICK CPAS, P.C. AS OUR INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR THE FISCAL YEAR ENDING SEPTEMBER<br>
30, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">OTTER TAIL CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">689648103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">OTTR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">13-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6896481032</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934128833 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">KAREN M. BOHN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CHARLES S. MACFARLANE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOYCE NELSON SCHUETTE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF DELOITTE<br>
&amp; TOUCHE LLP AS OUR INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR THE YEAR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AMERICAN ELECTRIC POWER COMPANY, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">025537101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">AEP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0255371017</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934133101 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: NICHOLAS K.<br>
AKINS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID J.<br>
ANDERSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J. BARNIE<br>
BEASLEY, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RALPH D.<br>
CROSBY, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LINDA A.<br>
GOODSPEED</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS E.<br>
HOAGLIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SANDRA BEACH<br>
LIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD C.<br>
NOTEBAERT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LIONEL L. NOWELL<br>
III</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN S.<br>
RASMUSSEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: OLIVER G.<br>
RICHARD III</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SARA MARTINEZ<br>
TUCKER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
DELOITTE &amp; TOUCHE LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR THE FISCAL<br>
YEAR ENDING DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF THE COMPANY'S<br>
EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE THE AMERICAN ELECTRIC POWER<br>
SYSTEM 2015 LONG-TERM INCENTIVE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AMENDMENT TO THE RESTATED<br>
CERTIFICATE OF INCORPORATION TO<br>
ELIMINATE ARTICLE 7.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AMENDMENT TO THE BY-LAWS TO<br>
ELIMINATE THE SUPERMAJORITY<br>
PROVISIONS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL FOR PROXY<br>
ACCESS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PUBLIC SERVICE ENTERPRISE GROUP INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">744573106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">PEG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7445731067</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934139886 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ALBERT R.<br>
GAMPER, JR. NOMINEE FOR TERM EXPIRING<br>
IN 2016</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM V.<br>
HICKEY NOMINEE FOR TERM EXPIRING IN<br>
2016</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RALPH IZZO<br>
NOMINEE FOR TERM EXPIRING IN 2016</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SHIRLEY ANN<br>
JACKSON NOMINEE FOR TERM EXPIRING IN<br>
2016</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID LILLEY<br>
NOMINEE FOR TERM EXPIRING IN 2016</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS A. RENYI<br>
NOMINEE FOR TERM EXPIRING IN 2016</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HAK CHEOL SHIN<br>
NOMINEE FOR TERM EXPIRING IN 2016</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD J. SWIFT<br>
NOMINEE FOR TERM EXPIRING IN 2016</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUSAN TOMASKY<br>
NOMINEE FOR TERM EXPIRING IN 2016</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ALFRED W.<br>
ZOLLAR NOMINEE FOR TERM EXPIRING IN<br>
2016</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE ON THE APPROVAL OF<br>
EXECUTIVE COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
DELOITTE &amp; TOUCHE LLP AS INDEPENDENT<br>
AUDITOR FOR THE YEAR 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GENERAL ELECTRIC COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">369604103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">22-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US3696041033</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934135864 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A1&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: W. GEOFFREY<br>
BEATTIE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A2&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN J. BRENNAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A3&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES I. CASH,<br>
JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A4&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANCISCO<br>
D'SOUZA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A5&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARIJN E.<br>
DEKKERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A6&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUSAN J.<br>
HOCKFIELD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A7&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JEFFREY R.<br>
IMMELT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A8&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANDREA JUNG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A9&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT W. LANE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A10&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROCHELLE B.<br>
LAZARUS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A11&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES J. MULVA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A12&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES E. ROHR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A13&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARY L.<br>
SCHAPIRO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A14&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT J.<br>
SWIERINGA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A15&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES S. TISCH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A16&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DOUGLAS A.<br>
WARNER III</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">B1&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF OUR NAMED<br>
EXECUTIVES' COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">B2&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF KPMG AS INDEPENDENT<br>
AUDITOR FOR 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">C1&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CUMULATIVE VOTING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">C2&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WRITTEN CONSENT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">C3&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ONE DIRECTOR FROM RANKS OF RETIREES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">C4&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">HOLY LAND PRINCIPLES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">C5&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LIMIT EQUITY VESTING UPON CHANGE IN<br>
CONTROL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">UNITIL CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">913259107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">UTL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">22-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US9132591077</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934139874 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBERT G. SCHOENBERGER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SARAH P. VOLL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE SELECTION OF<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM, DELOITTE &amp; TOUCHE<br>
LLP, FOR FISCAL YEAR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NORTHWESTERN CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">668074305</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">NWE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">23-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6680743050</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934130042 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STEPHEN P. ADIK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DOROTHY M. BRADLEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">E. LINN DRAPER JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DANA J. DYKHOUSE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JAN R. HORSFALL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JULIA L. JOHNSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DENTON LOUIS PEOPLES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBERT C. ROWE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
DELOITTE &amp; TOUCHE LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE COMPENSATION FOR<br>
OUR NAMED EXECUTIVE OFFICERS<br>
THROUGH AN ADVISORY SAY-ON-PAY VOTE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">EDISON INTERNATIONAL</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">281020107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">EIX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">23-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2810201077</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934133024 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAGJEET S.<br>
BINDRA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: VANESSA C.L.<br>
CHANG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THEODORE F.<br>
CRAVER, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD T.<br>
SCHLOSBERG, III</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LINDA G. STUNTZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM P.<br>
SULLIVAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ELLEN O.<br>
TAUSCHER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER J. TAYLOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRETT WHITE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
THE INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE THE<br>
COMPANY'S EXECUTIVE COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING<br>
RECOVERY OF UNEARNED MANAGEMENT<br>
BONUSES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AMEREN CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">023608102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">AEE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">23-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0236081024</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934137844 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WARNER L. BAXTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CATHERINE S. BRUNE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">J. EDWARD COLEMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELLEN M. FITZSIMMONS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WALTER J. GALVIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RICHARD J. HARSHMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GAYLE P.W. JACKSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JAMES C. JOHNSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STEVEN H. LIPSTEIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STEPHEN R. WILSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JACK D. WOODARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">NON-BINDING ADVISORY APPROVAL OF<br>
COMPENSATION OF THE NAMED EXECUTIVE<br>
OFFICERS DISCLOSED IN THE PROXY<br>
STATEMENT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE FISCAL YEAR<br>
ENDING DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING<br>
HAVING AN INDEPENDENT BOARD<br>
CHAIRMAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING A<br>
REPORT ON LOBBYING.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING<br>
ADOPTING EXECUTIVE COMPENSATION<br>
INCENTIVES FOR CARBON REDUCTION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE AES CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">00130H105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">AES&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">23-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US00130H1059</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934137868 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANDRES GLUSKI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES L.<br>
HARRINGTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KRISTINA M.<br>
JOHNSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TARUN KHANNA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HOLLY K.<br>
KOEPPEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PHILIP LADER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES H. MILLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN B. MORSE,<br>
JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MOISES NAIM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES O.<br>
ROSSOTTI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-APPROVE THE AES CORPORATION<br>
2003 LONG TERM COMPENSATION PLAN, AS<br>
AMENDED AND RESTATED.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-APPROVE THE AES CORPORATION<br>
PERFORMANCE INCENTIVE PLAN, AS<br>
AMENDED AND RESTATED.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF ERNST &amp;<br>
YOUNG LLP AS THE INDEPENDENT<br>
AUDITORS OF THE COMPANY FOR THE<br>
YEAR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS, THE<br>
COMPANY'S EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS, THE<br>
COMPANY'S NONBINDING PROPOSAL TO<br>
ALLOW STOCKHOLDERS TO REQUEST<br>
SPECIAL MEETINGS OF STOCKHOLDERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS, THE<br>
COMPANY'S NONBINDING PROPOSAL TO<br>
PROVIDE PROXY ACCESS FOR<br>
STOCKHOLDER-NOMINATED DIRECTOR<br>
CANDIDATES.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">IF PROPERLY PRESENTED, TO VOTE ON A<br>
NONBINDING STOCKHOLDER PROPOSAL<br>
RELATING TO SPECIAL MEETINGS OF<br>
STOCKHOLDERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">IF PROPERLY PRESENTED, TO VOTE ON A<br>
NONBINDING STOCKHOLDER PROPOSAL<br>
RELATING TO PROXY ACCESS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AT&amp;T INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">00206R102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">T&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US00206R1023</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934134064 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RANDALL L.<br>
STEPHENSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SCOTT T. FORD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GLENN H.<br>
HUTCHINS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM E.<br>
KENNARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JON C. MADONNA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL B.<br>
MCCALLISTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN B. MCCOY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BETH E. MOONEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOYCE M. ROCHE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MATTHEW K.<br>
ROSE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CYNTHIA B.<br>
TAYLOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LAURA D'ANDREA<br>
TYSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF<br>
INDEPENDENT AUDITORS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF EXECUTIVE<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">POLITICAL SPENDING REPORT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LOBBYING REPORT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SPECIAL MEETINGS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GATX CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">361448103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GMT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US3614481030</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934140106 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANNE L. ARVIA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ERNST A. HABERLI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRIAN A. KENNEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.4&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES B. REAM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.5&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT J.<br>
RITCHIE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.6&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID S.<br>
SUTHERLAND</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.7&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CASEY J. SYLLA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.8&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN R.<br>
WILSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.9&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAUL G.<br>
YOVOVICH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
THE INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE FISCAL YEAR<br>
ENDING DECEMBER 31, 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY RESOLUTION TO APPROVE<br>
EXECUTIVE COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CHARTER COMMUNICATIONS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">16117M305</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CHTR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US16117M3051</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934138074 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">W. LANCE CONN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MICHAEL P. HUSEBY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CRAIG A. JACOBSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GREGORY B. MAFFEI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN C. MALONE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN D. MARKLEY, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DAVID C. MERRITT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">BALAN NAIR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THOMAS M. RUTLEDGE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ERIC L. ZINTERHOFER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE RATIFICATION OF THE APPOINTMENT<br>
OF KPMG LLP AS THE COMPANY'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE YEAR ENDED<br>
DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AGL RESOURCES INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">001204106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GAS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0012041069</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934139280 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SANDRA N. BANE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS D. BELL,<br>
JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: NORMAN R.<br>
BOBINS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES R.<br>
CRISP</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRENDA J.<br>
GAINES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ARTHUR E.<br>
JOHNSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WYCK A. KNOX,<br>
JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DENNIS M. LOVE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DEAN R. O'HARE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ARMANDO J.<br>
OLIVERA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN E. RAU</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES A.<br>
RUBRIGHT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN W.<br>
SOMERHALDER II</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1N.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BETTINA M.<br>
WHYTE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1O.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HENRY C. WOLF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE RATIFICATION OF THE APPOINTMENT<br>
OF PRICEWATERHOUSECOOPERS LLP AS<br>
OUR INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE APPROVAL OF A NON-BINDING<br>
RESOLUTION TO APPROVE THE<br>
COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE APPROVAL OF AN AMENDMENT TO THE<br>
COMPANY'S AMENDED AND RESTATED<br>
ARTICLES OF INCORPORATION TO PROVIDE<br>
HOLDERS OF AT LEAST 25% OF THE VOTING<br>
POWER OF ALL OUTSTANDING SHARES<br>
ENTITLED TO VOTE THE RIGHT TO CALL A<br>
SPECIAL MEETING OF SHAREHOLDERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING<br>
INDEPENDENT CHAIRMAN POLICY.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING<br>
GOALS FOR REDUCING GREENHOUSE GAS<br>
EMISSIONS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SPECTRA ENERGY CORP</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">847560109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8475601097</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934141095 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GREGORY L. EBEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: F. ANTHONY<br>
COMPER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: AUSTIN A. ADAMS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOSEPH<br>
ALVARADO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAMELA L.<br>
CARTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CLARENCE P.<br>
CAZALOT JR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER B.<br>
HAMILTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MIRANDA C.<br>
HUBBS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL<br>
MCSHANE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL G.<br>
MORRIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL E.J.<br>
PHELPS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
DELOITTE &amp; TOUCHE LLP AS SPECTRA<br>
ENERGY CORP'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR FISCAL YEAR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AN ADVISORY RESOLUTION TO APPROVE<br>
EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL CONCERNING<br>
DISCLOSURE OF POLITICAL<br>
CONTRIBUTIONS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL CONCERNING<br>
DISCLOSURE OF LOBBYING ACTIVITIES.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">EXELON CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">30161N101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">EXC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US30161N1019</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934142744 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANTHONY K.<br>
ANDERSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANN C. BERZIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN A. CANNING,<br>
JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHRISTOPHER M.<br>
CRANE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: YVES C. DE<br>
BALMANN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: NICHOLAS<br>
DEBENEDICTIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAUL L. JOSKOW</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT J.<br>
LAWLESS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD W. MIES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM C.<br>
RICHARDSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN W. ROGERS,<br>
JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MAYO A.<br>
SHATTUCK III</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN D.<br>
STEINOUR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE RATIFICATION OF<br>
PRICEWATERHOUSECOOPERS LLP AS<br>
EXELON'S INDEPENDENT AUDITOR FOR<br>
2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE PERFORMANCE MEASURES IN<br>
THE 2011 LONG-TERM INCENTIVE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MANAGEMENT PROPOSAL REGARDING<br>
PROXY ACCESS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING<br>
PROXY ACCESS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BLACK HILLS CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">092113109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BKH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0921131092</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934148049 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MICHAEL H. MADISON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LINDA K. MASSMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STEVEN R. MILLS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
DELOITTE &amp; TOUCHE LLP TO SERVE AS<br>
BLACK HILLS CORPORATION'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY RESOLUTION TO APPROVE<br>
EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE BLACK HILLS<br>
CORPORATION 2015 OMNIBUS INCENTIVE<br>
PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TECO ENERGY, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">872375100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8723751009</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934129354 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES L. FERMAN,<br>
JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EVELYN V. FOLLIT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SHERRILL W.<br>
HUDSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.4&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOSEPH P.<br>
LACHER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.5&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LORETTA A. PENN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.6&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN B. RAMIL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.7&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TOM L. RANKIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.8&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM D.<br>
ROCKFORD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.9&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAUL L. WHITING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF<br>
PRICEWATERHOUSECOOPERS LLP AS OUR<br>
INDEPENDENT AUDITOR FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF THE COMPANY'S<br>
EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE SHAREHOLDER<br>
PROPOSAL REQUESTING ISSUANCE OF A<br>
POLITICAL CONTRIBUTIONS REPORT AS<br>
DESCRIBED IN THE PROXY STATEMENT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NE UTILITIES DBA AS EVERSOURCE ENERGY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">30040W108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ES&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US30040W1080</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934140461 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN S. CLARKESON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">COTTON M. CLEVELAND</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SANFORD CLOUD, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JAMES S. DISTASIO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">FRANCIS A. DOYLE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CHARLES K. GIFFORD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PAUL A. LA CAMERA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">KENNETH R. LEIBLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THOMAS J. MAY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WILLIAM C. VAN FAASEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="4" style="vertical-align: top; text-align: left">FREDERICA M. WILLIAMS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DENNIS R. WRAASE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE PROPOSED AMENDMENT<br>
TO OUR DECLARATION OF TRUST TO<br>
CHANGE THE LEGAL NAME OF THE<br>
COMPANY FROM NORTHEAST UTILITIES TO<br>
EVERSOURCE ENERGY.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER AN ADVISORY PROPOSAL<br>
APPROVING THE COMPENSATION OF OUR<br>
NAMED EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE SELECTION OF DELOITTE &amp;<br>
TOUCHE LLP AS THE INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SJW CORP.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">784305104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SJW&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7843051043</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934153040 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">K. ARMSTRONG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">W.J. BISHOP</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">M.L. CALI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">D.R. KING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">D.B. MORE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">R.B. MOSKOVITZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">G.E. MOSS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">W.R. ROTH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">R.A. VAN VALER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE THE REINCORPORATION OF SJW<br>
CORP. FROM CALIFORNIA TO DELAWARE BY<br>
MEANS OF A MERGER WITH AND INTO A<br>
WHOLLY-OWNED DELAWARE SUBSIDIARY.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF KPMG LLP AS<br>
THE INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM OF THE COMPANY FOR<br>
FISCAL YEAR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE EMPIRE DISTRICT ELECTRIC COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">291641108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">EDE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2916411083</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934139088 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">D. RANDY LANEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">BONNIE C. LIND</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">B. THOMAS MUELLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PAUL R. PORTNEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS<br>
EMPIRE'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR THE FISCAL<br>
YEAR ENDING DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO VOTE UPON A NON-BINDING ADVISORY<br>
PROPOSAL TO APPROVE THE<br>
COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS AS DISCLOSED IN<br>
THIS PROXY STATEMENT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CINCINNATI BELL INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">171871106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CBB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1718711062</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934141348 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PHILLIP R. COX</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN W. ECK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAKKI L.<br>
HAUSSLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CRAIG F. MAIER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RUSSEL P. MAYER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LYNN A.<br>
WENTWORTH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN M. ZRNO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THEODORE H.<br>
TORBECK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF THE COMPANY'S<br>
EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE AN AMENDMENT TO THE<br>
CINCINNATI BELL INC. 2007 LONG TERM<br>
INCENTIVE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF DELOITTE &amp;<br>
TOUCHE LLP AS INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR FISCAL 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ECHOSTAR CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">278768106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SATS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2787681061</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934143847 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">R. STANTON DODGE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MICHAEL T. DUGAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CHARLES W. ERGEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ANTHONY M. FEDERICO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PRADMAN P. KAUL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TOM A. ORTOLF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">C. MICHAEL SCHROEDER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF KPMG LLP<br>
AS OUR INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE FISCAL YEAR<br>
ENDING DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SCANA CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">80589M102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SCG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US80589M1027</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934151351 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JAMES A. BENNETT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LYNNE M. MILLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JAMES W. ROQUEMORE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MACEO K. SLOAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF A LONG-TERM EQUITY<br>
COMPENSATION PLAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE APPOINTMENT OF THE<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF BOARD-PROPOSED<br>
AMENDMENTS TO ARTICLE 8 OF OUR<br>
ARTICLES OF INCORPORATION TO<br>
DECLASSIFY THE BOARD OF DIRECTORS<br>
AND PROVIDE FOR THE ANNUAL ELECTION<br>
OF ALL DIRECTORS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ABB LTD</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">000375204</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ABB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0003752047</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934175236 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE ANNUAL REPORT, THE<br>
CONSOLIDATED FINANCIAL STATEMENTS<br>
AND THE ANNUAL FINANCIAL STATEMENTS<br>
FOR 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CONSULTATIVE VOTE ON THE 2014<br>
COMPENSATION REPORT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DISCHARGE OF THE BOARD OF DIRECTORS<br>
AND THE PERSONS ENTRUSTED WITH<br>
MANAGEMENT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROPRIATION OF AVAILABLE EARNINGS<br>
AND DISTRIBUTION OF CAPITAL<br>
CONTRIBUTION RESERVE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CAPITAL REDUCTION THROUGH NOMINAL<br>
VALUE REPAYMENT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AMENDMENT TO THE ARTICLES OF<br>
INCORPORATION RELATED TO THE CAPITAL<br>
REDUCTION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RENEWAL OF AUTHORIZED SHARE CAPITAL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">BINDING VOTE ON THE TOTAL<br>
COMPENSATION OF THE MEMBERS OF THE<br>
BOARD OF DIRECTORS FOR THE NEXT<br>
TERM OF OFFICE, I.E. FROM THE 2015<br>
ANNUAL GENERAL MEETING TO THE 2016<br>
ANNUAL GENERAL MEETING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">BINDING VOTE ON THE TOTAL<br>
COMPENSATION OF THE MEMBERS OF THE<br>
EXECUTIVE COMMITTEE FOR THE<br>
FOLLOWING FINANCIAL YEAR, I.E. 2016</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROGER AGNELLI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MATTI ALAHUHTA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID<br>
CONSTABLE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.4&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LOUIS R. HUGHES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.5&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHEL DE<br>
ROSEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.6&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JACOB<br>
WALLENBERG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.7&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: YING YEH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.8&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR AND CHAIRMAN:<br>
PETER VOSER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION TO THE COMPENSATION<br>
COMMITTEE: DAVID CONSTABLE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION TO THE COMPENSATION<br>
COMMITTEE: MICHEL DE ROSEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION TO THE COMPENSATION<br>
COMMITTEE: YING YEH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION OF THE INDEPENDENT PROXY<br>
DR. HANS ZEHNDER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION OF THE AUDITORS ERNST &amp;<br>
YOUNG AG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BT GROUP PLC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">05577E101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US05577E1010</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934181847 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE THE PROPOSED ACQUISITION OF<br>
EE AND GRANT THE DIRECTORS RELATED<br>
AUTHORITY TO ALLOT SHARES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE THE BUY-BACK OF BT SHARES<br>
FROM DEUTSCHE TELEKOM AND/OR<br>
ORANGE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AMERICA MOVIL, S.A.B. DE C.V.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">02364W105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">AMX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US02364W1053</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934208059 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT OR, AS THE CASE MAY BE,<br>
REELECTION OF THE MEMBERS OF THE<br>
BOARD OF DIRECTORS OF THE COMPANY<br>
THAT THE HOLDERS OF THE SERIES &quot;L&quot;<br>
SHARES ARE ENTITLED TO APPOINT.<br>
ADOPTION OF RESOLUTIONS THEREON.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Take No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT OF DELEGATES TO<br>
EXECUTE, AND IF, APPLICABLE, FORMALIZE<br>
THE RESOLUTIONS ADOPTED BY THE<br>
MEETING. ADOPTION OF RESOLUTIONS<br>
THEREON.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Take No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CMS ENERGY CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">125896100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CMS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">01-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1258961002</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934157442 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JON E. BARFIELD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DEBORAH H.<br>
BUTLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KURT L. DARROW</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN E.<br>
EWING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD M.<br>
GABRYS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM D.<br>
HARVEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID W. JOOS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PHILIP R.<br>
LOCHNER, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN G. RUSSELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MYRNA M. SOTO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LAURA H. WRIGHT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE THE<br>
CORPORATION'S EXECUTIVE<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
(PRICEWATERHOUSECOOPERS LLP).</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE YORK WATER COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">987184108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">YORW&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">04-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US9871841089</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934135799 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MICHAEL W. GANG, ESQ.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JEFFREY R. HINES, P.E.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GEORGE W. HODGES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GEORGE HAY KAIN III</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF BAKER<br>
TILLY VIRCHOW KRAUSE, LLP AS AUDITORS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PG&amp;E CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">69331C108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">PCG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">04-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US69331C1080</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934146627 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LEWIS CHEW</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANTHONY F.<br>
EARLEY, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRED J. FOWLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARYELLEN C.<br>
HERRINGER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD C. KELLY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROGER H. KIMMEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD A.<br>
MESERVE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FORREST E.<br>
MILLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROSENDO G.<br>
PARRA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BARBARA L.<br>
RAMBO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANNE SHEN SMITH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BARRY LAWSON<br>
WILLIAMS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF THE<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE THE<br>
COMPANY'S EXECUTIVE COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">INDEPENDENT BOARD CHAIR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PEABODY ENERGY CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">704549104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BTU&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">04-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7045491047</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934151414 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GREGORY H. BOYCE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WILLIAM A. COLEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WILLIAM E. JAMES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBERT B. KARN III</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GLENN L. KELLOW</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">HENRY E. LENTZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBERT A. MALONE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WILLIAM C. RUSNACK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MICHAEL W. SUTHERLIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN F. TURNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SANDRA A. VAN TREASE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td colspan="4" style="vertical-align: top; text-align: left">HEATHER A. WILSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF ERNST<br>
&amp; YOUNG LLP AS OUR INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL, ON AN ADVISORY BASIS, OF<br>
OUR NAMED EXECUTIVE OFFICERS'<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF OUR 2015 LONG-TERM<br>
INCENTIVE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL ON PROXY<br>
ACCESS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GREAT PLAINS ENERGY INCORPORATED</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">391164100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GXP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">05-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US3911641005</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934149560 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TERRY BASSHAM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DAVID L. BODDE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RANDALL C. FERGUSON, JR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GARY D. FORSEE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SCOTT D. GRIMES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THOMAS D. HYDE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JAMES A. MITCHELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ANN D. MURTLOW</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN J. SHERMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LINDA H. TALBOTT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, ON A NON-BINDING ADVISORY<br>
BASIS, THE 2014 COMPENSATION OF THE<br>
COMPANY'S NAMED EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF DELOITTE<br>
&amp; TOUCHE LLP AS THE COMPANY'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTANTS FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REQUESTING<br>
ADOPTION OF EMISSIONS REDUCTION<br>
GOALS AND A REPORT ON CARBON<br>
REDUCTION, IF PRESENTED AT THE<br>
MEETING BY THE PROPONENTS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ORMAT TECHNOLOGIES INC, RENO, NV</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">686688102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6866881021</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705919100 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: YEHUDIT<br>
BRONICKI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT F.<br>
CLARKE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: AMI BOEHM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE SELECTION OF<br>
PRICEWATERHOUSECOOPERS LLP AS<br>
INDEPENDENT AUDITORS OF THE COMPANY<br>
FOR ITS FISCAL YEAR ENDING DECEMBER<br>
31, 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">IN THEIR DISCRETION, THE PROXIES ARE<br>
AUTHORIZED TO VOTE UPON SUCH OTHER<br>
BUSINESS AS MAY PROPERLY COME<br>
BEFORE THE MEETING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ORMAT TECHNOLOGIES, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">686688102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ORA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6866881021</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934147376 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: YEHUDIT<br>
BRONICKI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT F.<br>
CLARKE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: AMI BOEHM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE SELECTION OF<br>
PRICEWATERHOUSECOOPERS LLP AS<br>
INDEPENDENT AUDITORS OF THE COMPANY<br>
FOR ITS FISCAL YEAR ENDING DECEMBER<br>
31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DOMINION RESOURCES, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">25746U109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">D&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US25746U1097</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934149902 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM P. BARR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HELEN E. DRAGAS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES O. ELLIS,<br>
JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS F.<br>
FARRELL II</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN W. HARRIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK J. KINGTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAMELA J. ROYAL,<br>
M.D.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT H.<br>
SPILMAN, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL E.<br>
SZYMANCZYK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID A.<br>
WOLLARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF THE<br>
INDEPENDENT AUDITORS FOR 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE ON APPROVAL OF<br>
EXECUTIVE COMPENSATION (SAY ON PAY)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF AN AMENDMENT TO OUR<br>
BYLAWS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RIGHT TO ACT BY WRITTEN CONSENT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">NEW NUCLEAR CONSTRUCTION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REPORT ON METHANE EMISSIONS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SUSTAINABILITY AS A PERFORMANCE<br>
MEASURE FOR EXECUTIVE COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REPORT ON THE FINANCIAL RISKS TO<br>
DOMINION POSED BY CLIMATE CHANGE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADOPT QUANTITATIVE GOALS FOR<br>
REDUCING GREENHOUSE GAS EMISSIONS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REPORT ON BIOENERGY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CONSOL ENERGY INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">20854P109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CNX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US20854P1093</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934163205 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">J. BRETT HARVEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">NICHOLAS J. DEIULIIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PHILIP W. BAXTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ALVIN R. CARPENTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WILLIAM E. DAVIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DAVID C. HARDESTY, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MAUREEN E. LALLY-GREEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GREGORY A. LANHAM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN T. MILLS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WILLIAM P. POWELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WILLIAM N. THORNDIKE JR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF ANTICIPATED SELECTION<br>
OF INDEPENDENT AUDITOR: ERNST &amp;<br>
YOUNG LLP.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF COMPENSATION PAID IN 2014<br>
TO CONSOL ENERGY INC.'S NAMED<br>
EXECUTIVES.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A SHAREHOLDER PROPOSAL REGARDING<br>
PROXY ACCESS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A SHAREHOLDER PROPOSAL REGARDING A<br>
CLIMATE CHANGE REPORT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A SHAREHOLDER PROPOSAL REGARDING<br>
AN INDEPENDENT BOARD CHAIR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CHESAPEAKE UTILITIES CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">165303108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CPK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1653031088</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934165425 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RONALD G. FORSYTHE, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">EUGENE H. BAYARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THOMAS P. HILL, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DENNIS S. HUDSON, III</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CALVERT A. MORGAN, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CONSIDER AND VOTE ON THE ADOPTION OF<br>
THE COMPANY'S 2015 CASH BONUS<br>
INCENTIVE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CAST AN ADVISORY VOTE TO RATIFY THE<br>
APPOINTMENT OF THE COMPANY'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM, BAKER TILLY VIRCHOW<br>
KRAUSE LLP.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HESS CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">42809H107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">HES&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US42809H1077</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934172103 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R.F. CHASE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: T.J. CHECKI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: H. GOLUB</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J.B. HESS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: E.E. HOLIDAY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R. LAVIZZO-<br>
MOUREY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: D. MCMANUS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J.H. MULLIN III</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J.H. QUIGLEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R.N. WILSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF THE<br>
COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF<br>
ERNST &amp; YOUNG LLP AS INDEPENDENT<br>
AUDITORS FOR FISCAL YEAR ENDING<br>
DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE AMENDED AND<br>
RESTATED 2008 LONG-TERM INCENTIVE<br>
PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL<br>
RECOMMENDING PROXY ACCESS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL<br>
RECOMMENDING A SCENARIO ANALYSIS<br>
REPORT REGARDING CARBON ASSET RISK.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AVISTA CORP.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">05379B107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">AVA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US05379B1070</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934139812 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ERIK J.<br>
ANDERSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KRISTIANNE<br>
BLAKE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DONALD C. BURKE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN F. KELLY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: REBECCA A. KLEIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SCOTT L. MORRIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARC F. RACICOT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HEIDI B. STANLEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R. JOHN TAYLOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JANET D.<br>
WIDMANN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AMENDMENT OF THE COMPANY'S<br>
RESTATED ARTICLES OF INCORPORATION<br>
TO REDUCE CERTAIN SHAREHOLDER<br>
APPROVAL REQUIREMENTS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
DELOITTE &amp; TOUCHE LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AMENDMENT OF THE COMPANY'S LONG-<br>
TERM INCENTIVE PLAN IN ORDER TO<br>
INCREASE THE NUMBER OF SHARES<br>
RESERVED FOR THE ISSUANCE UNDER THE<br>
PLAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY (NON-BINDING) VOTE ON<br>
EXECUTIVE COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">VERIZON COMMUNICATIONS INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">92343V104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">VZ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US92343V1044</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934144318 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SHELLYE L.<br>
ARCHAMBEAU</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK T.<br>
BERTOLINI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD L.<br>
CARRION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MELANIE L.<br>
HEALEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: M. FRANCES<br>
KEETH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LOWELL C.<br>
MCADAM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DONALD T.<br>
NICOLAISEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CLARENCE OTIS,<br>
JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RODNEY E.<br>
SLATER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KATHRYN A.<br>
TESIJA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GREGORY D.<br>
WASSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">NETWORK NEUTRALITY REPORT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">POLITICAL SPENDING REPORT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SEVERANCE APPROVAL POLICY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCK RETENTION POLICY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER ACTION BY WRITTEN<br>
CONSENT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">KINDER MORGAN, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">49456B101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">KMI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US49456B1017</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934149813 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RICHARD D. KINDER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STEVEN J. KEAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TED A. GARDNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ANTHONY W. HALL, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GARY L. HULTQUIST</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RONALD L. KUEHN, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DEBORAH A. MACDONALD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MICHAEL J. MILLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MICHAEL C. MORGAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ARTHUR C. REICHSTETTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="4" style="vertical-align: top; text-align: left">FAYEZ SAROFIM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td colspan="4" style="vertical-align: top; text-align: left">C. PARK SHAPER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WILLIAM A. SMITH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOEL V. STAFF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBERT F. VAGT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PERRY M. WAUGHTAL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE KINDER MORGAN, INC.<br>
2015 AMENDED AND RESTATED STOCK<br>
INCENTIVE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE AMENDED AND<br>
RESTATED ANNUAL INCENTIVE PLAN OF<br>
KINDER MORGAN, INC.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF<br>
PRICEWATERHOUSECOOPERS LLP AS OUR<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE AMENDED AND<br>
RESTATED CERTIFICATE OF<br>
INCORPORATION OF KINDER MORGAN, INC.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL RELATING TO A<br>
REPORT ON OUR COMPANY'S RESPONSE<br>
TO CLIMATE CHANGE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL RELATING TO A<br>
REPORT ON METHANE EMISSIONS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL RELATING TO<br>
AN ANNUAL SUSTAINABILITY REPORT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">WISCONSIN ENERGY CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">976657106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">WEC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US9766571064</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934149887 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN F.<br>
BERGSTROM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BARBARA L.<br>
BOWLES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PATRICIA W.<br>
CHADWICK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.4&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CURT S. CULVER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.5&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS J.<br>
FISCHER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.6&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GALE E. KLAPPA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.7&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HENRY W.<br>
KNUEPPEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.8&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ULICE PAYNE, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.9&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARY ELLEN<br>
STANEK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF DELOITTE &amp; TOUCHE LLP<br>
AS INDEPENDENT AUDITORS FOR 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE<br>
COMPENSATION OF THE NAMED EXECUTIVE<br>
OFFICERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DTE ENERGY COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">233331107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DTE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2333311072</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934150234 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GERARD M. ANDERSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DAVID A. BRANDON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">W. FRANK FOUNTAIN, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CHARLES G. MCCLURE, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GAIL J. MCGOVERN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MARK A. MURRAY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JAMES B. NICHOLSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CHARLES W. PRYOR, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOSUE ROBLES, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RUTH G. SHAW</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DAVID A. THOMAS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JAMES H. VANDENBERGHE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
PRICEWATERHOUSECOOPERS LLP</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MANAGEMENT PROPOSAL TO APPROVE A<br>
NEW EXECUTIVE PERFORMANCE PLAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL RELATING TO<br>
POLITICAL CONTRIBUTIONS DISCLOSURE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL RELATING TO<br>
PROXY ACCESS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL RELATING TO<br>
DISTRIBUTED GENERATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL RELATING TO<br>
AN INDEPENDENT BOARD CHAIRMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DUKE ENERGY CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">26441C204</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DUK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US26441C2044</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934150361 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL G.<br>
BROWNING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HARRIS E.<br>
DELOACH, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DANIEL R.<br>
DIMICCO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN H.<br>
FORSGREN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LYNN J. GOOD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANN MAYNARD<br>
GRAY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES H. HANCE,<br>
JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN T. HERRON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES B. HYLER,<br>
JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM E.<br>
KENNARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: E. MARIE MCKEE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD A.<br>
MESERVE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES T. RHODES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1N.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CARLOS A.<br>
SALADRIGAS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF DELOITTE &amp; TOUCHE LLP<br>
AS DUKE ENERGY CORPORATION'S<br>
INDEPENDENT PUBLIC ACCOUNTANT FOR<br>
2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED<br>
EXECUTIVE OFFICER COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE DUKE ENERGY<br>
CORPORATION 2015 LONG-TERM INCENTIVE<br>
PLAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING<br>
LIMITATION OF ACCELERATED EXECUTIVE<br>
PAY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING<br>
POLITICAL CONTRIBUTION DISCLOSURE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING<br>
PROXY ACCESS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CONNECTICUT WATER SERVICE, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">207797101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CTWS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2077971016</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934151349 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LISA J. THIBDAUE*</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CAROL P. WALLACE*</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">BRADFORD A. HUNTER*</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELLEN C. WOLF$</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE NON-BINDING ADVISORY RESOLUTION<br>
REGARDING APPROVAL FOR THE<br>
COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE RATIFICATION OF THE APPOINTMENT<br>
BY THE AUDIT COMMITTEE OF BAKER TILLY<br>
VIRCHOW KRAUSE, LLP AS THE COMPANY'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE FISCAL YEAR<br>
ENDING DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SOUTHWEST GAS CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">844895102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SWX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8448951025</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934153165 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBERT L. BOUGHNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOSE A. CARDENAS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THOMAS E. CHESTNUT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STEPHEN C. COMER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LEROY C. HANNEMAN, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN P. HESTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ANNE L. MARIUCCI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MICHAEL J. MELARKEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JEFFREY W. SHAW</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A. RANDALL THOMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THOMAS A. THOMAS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TERRENCE L. WRIGHT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS, THE<br>
COMPANY'S EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE SELECTION OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE COMPANY FOR<br>
FISCAL YEAR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ALLIANT ENERGY CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">018802108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LNT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0188021085</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934153228 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ANN K. NEWHALL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DEAN C. OESTREICH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CAROL P. SANDERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED<br>
EXECUTIVE OFFICER COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE THE ALLIANT<br>
ENERGY CORPORATION AMENDED AND<br>
RESTATED 2010 OMNIBUS INCENTIVE PLAN<br>
FOR PURPOSES OF SECTION 162(M) OF THE<br>
INTERNAL REVENUE CODE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
DELOITTE &amp; TOUCHE LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NRG ENERGY, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">629377508</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">NRG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6293775085</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934153646 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: E. SPENCER<br>
ABRAHAM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KIRBYJON H.<br>
CALDWELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LAWRENCE S.<br>
COBEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HOWARD E.<br>
COSGROVE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID CRANE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TERRY G. DALLAS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM E.<br>
HANTKE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAUL W. HOBBY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDWARD R.<br>
MULLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANNE C.<br>
SCHAUMBURG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EVAN J.<br>
SILVERSTEIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS H.<br>
WEIDEMEYER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WALTER R.<br>
YOUNG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE NRG'S SECOND AMENDED<br>
AND RESTATED ANNUAL INCENTIVE PLAN<br>
FOR DESIGNATED CORPORATE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS, THE<br>
COMPENSATION OF THE COMPANY'S<br>
NAMED EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF KPMG LLP<br>
AS THE COMPANY'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR FISCAL YEAR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MUELLER INDUSTRIES, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">624756102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MLI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6247561029</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934169586 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GREGORY L. CHRISTOPHER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PAUL J. FLAHERTY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GENNARO J. FULVIO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GARY S. GLADSTEIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SCOTT J. GOLDMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN B. HANSEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TERRY HERMANSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE THE APPOINTMENT OF ERNST &amp;<br>
YOUNG LLP AS THE COMPANY'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS BY<br>
NON-BINDING VOTE, EXECUTIVE<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AQUA AMERICA, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">03836W103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">WTR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">08-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US03836W1036</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934145132 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">NICHOLAS DEBENEDICTIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MICHAEL L. BROWNE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RICHARD H. GLANTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LON R. GREENBERG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WILLIAM P. HANKOWSKY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WENDELL F. HOLLAND</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELLEN T. RUFF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER AND TAKE ACTION ON THE<br>
RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE COMPANY FOR<br>
THE 2015 FISCAL YEAR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER AND TAKE ACTION ON AN<br>
ADVISORY VOTE ON THE COMPANY'S<br>
EXECUTIVE COMPENSATION PROGRAM.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER AND TAKE ACTION ON A<br>
SHAREHOLDER PROPOSAL REQUESTING<br>
THAT THE BOARD OF DIRECTORS CREATE A<br>
COMPREHENSIVE POLICY ARTICULATING<br>
THE COMPANY'S RESPECT FOR AND<br>
COMMITMENT TO THE HUMAN RIGHT TO<br>
WATER, IF PROPERLY PRESENTED AT THE<br>
MEETING.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO CONSIDER AND TAKE ACTION ON A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDER PROPOSAL REQUESTING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THAT THE BOARD OF DIRECTORS CREATE A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">POLICY IN WHICH THE BOARD OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTORS SEEK SHAREHOLDER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPROVAL OF ANY FUTURE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXTRAORDINARY RETIREMENT BENEFITS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FOR SENIOR EXECUTIVES, IF PROPERLY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PRESENTED AT THE MEETING.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ENTERGY CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">29364G103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ETR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">08-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US29364G1031</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934151692 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: M.S. BATEMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: P.J. CONDON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: L.P. DENAULT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: K.H. DONALD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: G.W. EDWARDS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: A.M. HERMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: D.C. HINTZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: S.L. LEVENICK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: B.L. LINCOLN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: K.A. PUCKETT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: W.J. TAUZIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: S.V. WILKINSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF<br>
DELOITTE &amp; TOUCHE LLP AS INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTANTS FOR<br>
2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED<br>
EXECUTIVE OFFICER COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE ENTERGY<br>
CORPORATION AMENDED AND RESTATED<br>
EXECUTIVE ANNUAL INCENTIVE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE ENTERGY<br>
CORPORATION 2015 EQUITY OWNERSHIP<br>
PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING<br>
INCLUDING CARBON EMISSION<br>
REDUCTIONS IN INCENTIVE<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CHINA UNICOM LIMITED</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">16945R104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CHU&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">08-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US16945R1041</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934181152 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RECEIVE AND CONSIDER THE FINANCIAL<br>
STATEMENTS AND THE REPORTS OF THE<br>
DIRECTORS AND OF THE INDEPENDENT<br>
AUDITOR FOR THE YEAR ENDED 31<br>
DECEMBER 2014.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO DECLARE A FINAL DIVIDEND FOR THE<br>
YEAR ENDED 31 DECEMBER 2014.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3A1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MR. CHANG XIAOBING AS A<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3A2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MR. ZHANG JUNAN AS A<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3A3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MR. CESAREO ALIERTA IZUEL<br>
AS A DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3A4&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MR. CHUNG SHUI MING<br>
TIMPSON AS A DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3B&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO AUTHORISE THE BOARD OF DIRECTORS<br>
TO FIX THE REMUNERATION OF THE<br>
DIRECTORS FOR THE YEAR ENDING 31<br>
DECEMBER 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-APPOINT AUDITOR, AND TO<br>
AUTHORISE THE BOARD OF DIRECTORS TO<br>
FIX THEIR REMUNERATION FOR THE YEAR<br>
ENDING 31 DECEMBER 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO GRANT A GENERAL MANDATE TO THE<br>
DIRECTORS TO BUY BACK SHARES IN THE<br>
COMPANY NOT EXCEEDING 10% OF THE<br>
TOTAL NUMBER OF THE EXISTING SHARES<br>
IN THE COMPANY IN ISSUE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO GRANT A GENERAL MANDATE TO THE<br>
DIRECTORS TO ISSUE, ALLOT AND ... (DUE<br>
TO SPACE LIMITS, SEE PROXY MATERIAL<br>
FOR FULL PROPOSAL).</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO EXTEND THE GENERAL MANDATE<br>
GRANTED TO THE DIRECTORS TO ISSUE,<br>
ALLOT AND DEAL WITH SHARES BY THE<br>
NUMBER OF SHARES BOUGHT BACK.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE ADOPTION OF THE NEW<br>
ARTICLES OF ASSOCIATION OF THE<br>
COMPANY.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ALLETE, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">018522300</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ALE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0185223007</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934151541 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KATHRYN W.<br>
DINDO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SIDNEY W.<br>
EMERY, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GEORGE G.<br>
GOLDFARB</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES S. HAINES,<br>
JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ALAN R. HODNIK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES J.<br>
HOOLIHAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HEIDI E.<br>
JIMMERSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MADELEINE W.<br>
LUDLOW</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DOUGLAS C. NEVE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LEONARD C.<br>
RODMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE ALLETE EXECUTIVE<br>
LONG-TERM INCENTIVE COMPENSATION<br>
PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS<br>
ALLETE'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">VECTREN CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">92240G101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">VVC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US92240G1013</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934151870 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CARL L. CHAPMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">J.H. DEGRAFFENREIDT, JR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN D. ENGELBRECHT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ANTON H. GEORGE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MARTIN C. JISCHKE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBERT G. JONES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">J. TIMOTHY MCGINLEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PATRICK K. MULLEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">R. DANIEL SADLIER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MICHAEL L. SMITH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JEAN L. WOJTOWICZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE A NON-BINDING ADVISORY<br>
RESOLUTION APPROVING THE<br>
COMPENSATION OF THE NAMED EXECUTIVE<br>
OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE REAPPOINTMENT OF DELOITTE<br>
&amp; TOUCHE LLP AS THE INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR VECTREN CORPORATION AND ITS<br>
SUBSIDIARIES FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ANADARKO PETROLEUM CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">032511107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">APC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0325111070</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934157959 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANTHONY R.<br>
CHASE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR&nbsp;&nbsp;KEVIN P. CHILTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: H. PAULETT<br>
EBERHART</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER J. FLUOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD L.<br>
GEORGE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOSEPH W.<br>
GORDER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN R. GORDON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK C.<br>
MCKINLEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ERIC D. MULLINS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R.A. WALKER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF KPMG<br>
LLP AS INDEPENDENT AUDITOR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED<br>
EXECUTIVE OFFICER COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL - PROXY<br>
ACCESS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL - REPORT ON<br>
CARBON RISK.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PNM RESOURCES, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">69349H107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">PNM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US69349H1077</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934159662 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADELMO E. ARCHULETA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PATRICIA K. COLLAWN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">E. RENAE CONLEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ALAN J. FOHRER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SIDNEY M. GUTIERREZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MAUREEN T. MULLARKEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBERT R. NORDHAUS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DONALD K. SCHWANZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">BRUCE W. WILKINSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY APPOINTMENT OF KPMG LLP AS<br>
INDEPENDENT PUBLIC ACCOUNTANTS FOR<br>
2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE, ON AN ADVISORY BASIS, THE<br>
COMPENSATION OF NAMED EXECUTIVE<br>
OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">UIL HOLDINGS CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">902748102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">UIL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US9027481020</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934161100 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THELMA R. ALBRIGHT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ARNOLD L. CHASE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">BETSY HENLEY-COHN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SUEDEEN G. KELLY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN L. LAHEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DANIEL J. MIGLIO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WILLIAM F. MURDY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WILLIAM B. PLUMMER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DONALD R. SHASSIAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JAMES P. TORGERSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF<br>
PRICEWATERHOUSECOOPERS LLP AS UIL<br>
HOLDINGS CORPORATION'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">NON-BINDING ADVISORY VOTE TO APPROVE<br>
THE COMPENSATION OF THE NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NISOURCE INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">65473P105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">NI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US65473P1057</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934164827 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD A.<br>
ABDOO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ARISTIDES S.<br>
CANDRIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SIGMUND L.<br>
CORNELIUS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL E.<br>
JESANIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARTY R.<br>
KITTRELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: W. LEE NUTTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DEBORAH S.<br>
PARKER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT C.<br>
SKAGGS, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TERESA A.<br>
TAYLOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD L.<br>
THOMPSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CAROLYN Y. WOO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE EXECUTIVE COMPENSATION<br>
ON AN ADVISORY BASIS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF DELOITTE<br>
&amp; TOUCHE LLP AS THE COMPANY'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTANTS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO AMEND THE COMPANY'S CERTIFICATE<br>
OF INCORPORATION TO GIVE<br>
STOCKHOLDERS THE POWER TO REQUEST<br>
SPECIAL MEETINGS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO AMEND THE COMPANY'S CERTIFICATE<br>
OF INCORPORATION TO REDUCE THE<br>
MINIMUM NUMBER OF COMPANY<br>
DIRECTORS FROM NINE TO SEVEN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-APPROVE THE COMPANY'S 2010<br>
OMNIBUS INCENTIVE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE AN AMENDMENT TO THE<br>
COMPANY'S EMPLOYEE STOCK PURCHASE<br>
PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER A STOCKHOLDER PROPOSAL<br>
REGARDING REPORTS ON POLITICAL<br>
CONTRIBUTIONS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">OGE ENERGY CORP.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">670837103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">OGE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">14-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6708371033</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934157327 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JAMES H. BRANDI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LUKE R. CORBETT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PETER B. DELANEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN D. GROENDYKE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">KIRK HUMPHREYS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBERT KELLEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBERT O. LORENZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JUDY R. MCREYNOLDS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHEILA G. TALTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SEAN TRAUSCHKE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
ERNST &amp; YOUNG LLP AS THE COMPANY'S<br>
PRINCIPAL INDEPENDENT ACCOUNTANTS<br>
FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED<br>
EXECUTIVE OFFICER COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING<br>
SIMPLE MAJORITY VOTE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING A<br>
REPORT ON GREENHOUSE GAS EMISSION<br>
REDUCTIONS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">APACHE CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">037411105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">APA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">14-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0374111054</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934171303 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GEORGE D.<br>
LAWRENCE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN E. LOWE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RODMAN D.<br>
PATTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES J.<br>
PITMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF ERNST &amp; YOUNG LLP AS<br>
APACHE'S INDEPENDENT AUDITORS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE THE<br>
COMPENSATION OF APACHE'S NAMED<br>
EXECUTIVE OFFICERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF AMENDMENT TO APACHE'S<br>
RESTATED CERTIFICATE OF<br>
INCORPORATION TO ELIMINATE APACHE'S<br>
CLASSIFIED BOARD OF DIRECTORS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CONSIDERATION OF SHAREHOLDER<br>
PROPOSAL REGARDING PROXY ACCESS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CONSOLIDATED EDISON, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">209115104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ED&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">18-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2091151041</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934161073 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: VINCENT A.<br>
CALARCO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GEORGE<br>
CAMPBELL, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL J. DEL<br>
GIUDICE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ELLEN V. FUTTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN F. KILLIAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN MCAVOY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ARMANDO J.<br>
OLIVERA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL W.<br>
RANGER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LINDA S.<br>
SANFORD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: L. FREDERICK<br>
SUTHERLAND</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF<br>
INDEPENDENT ACCOUNTANTS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED<br>
EXECUTIVE OFFICER COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MGE ENERGY, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">55277P104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MGEE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">19-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US55277P1049</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934155323 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN R. NEVIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GARY J. WOLTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP FOR<br>
FISCAL YEAR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">UNITED STATES CELLULAR CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">911684108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">USM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">19-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US9116841084</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934157733 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">J. SAMUEL CROWLEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PAUL-HENRI DENUIT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">HARRY J. HARCZAK, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GREGORY P. JOSEFOWICZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY ACCOUNTANTS FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">FIRSTENERGY CORP.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">337932107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">FE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">19-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US3379321074</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934160348 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PAUL T. ADDISON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MICHAEL J. ANDERSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WILLIAM T. COTTLE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBERT B. HEISLER, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JULIA L. JOHNSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CHARLES E. JONES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TED J. KLEISNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DONALD T. MISHEFF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ERNEST J. NOVAK, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CHRISTOPHER D. PAPPAS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LUIS A. REYES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GEORGE M. SMART</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DR. JERRY SUE THORNTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF THE<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED<br>
EXECUTIVE OFFICER COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE THE FIRSTENERGY CORP. 2015<br>
INCENTIVE COMPENSATION PLAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL: REPORT ON<br>
LOBBYING EXPENDITURES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL: REPORT ON<br>
CARBON DIOXIDE GOALS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL: SIMPLE<br>
MAJORITY VOTE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL: PROXY ACCESS<br>
REGULATION (BY-LAW)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AMERICAN STATES WATER COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">029899101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">AWR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">19-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0298991011</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934164473 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MR. JAMES L. ANDERSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MS. SARAH J. ANDERSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MS. ANNE M. HOLLOWAY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE AN AMENDMENT AND<br>
EXTENSION OF THE PERFORMANCE<br>
INCENTIVE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE THE<br>
COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MIDDLESEX WATER COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">596680108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MSEX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">19-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5966801087</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934167328 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DENNIS W. DOLL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF BAKER<br>
TILLY VIRCHOW KRAUSE, LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR THE FISCAL<br>
YEAR ENDING DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO PROVIDE A NON-BINDING ADVISORY<br>
VOTE TO APPROVE NAMED EXECUTIVE<br>
OFFICER COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ROYAL DUTCH SHELL PLC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">780259206</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">RDSA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">19-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7802592060</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934193020 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RECEIPT OF ANNUAL REPORT &amp; ACCOUNTS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF DIRECTORS' REMUNERATION<br>
REPORT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REAPPOINTMENT AS A DIRECTOR OF THE<br>
COMPANY: BEN VAN BEURDEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REAPPOINTMENT AS A DIRECTOR OF THE<br>
COMPANY: GUY ELLIOTT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REAPPOINTMENT AS A DIRECTOR OF THE<br>
COMPANY: EULEEN GOH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REAPPOINTMENT AS A DIRECTOR OF THE<br>
COMPANY: SIMON HENRY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REAPPOINTMENT AS A DIRECTOR OF THE<br>
COMPANY: CHARLES O. HOLLIDAY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REAPPOINTMENT AS A DIRECTOR OF THE<br>
COMPANY: GERARD KLEISTERLEE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REAPPOINTMENT AS A DIRECTOR OF THE<br>
COMPANY: SIR NIGEL SHEINWALD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REAPPOINTMENT AS A DIRECTOR OF THE<br>
COMPANY: LINDA G. STUNTZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REAPPOINTMENT AS A DIRECTOR OF THE<br>
COMPANY: HANS WIJERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REAPPOINTMENT AS A DIRECTOR OF THE<br>
COMPANY: PATRICIA A. WOERTZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REAPPOINTMENT AS A DIRECTOR OF THE<br>
COMPANY: GERRIT ZALM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REAPPOINTMENT OF AUDITOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REMUNERATION OF AUDITOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORITY TO ALLOT SHARES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DISAPPLICATION OF PRE-EMPTION RIGHTS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORITY TO PURCHASE OWN SHARES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORITY FOR SCRIP DIVIDEND SCHEME</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">20.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORITY FOR CERTAIN DONATIONS AND<br>
EXPENDITURE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">21.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER RESOLUTION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">XCEL ENERGY INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">98389B100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">XEL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">20-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US98389B1008</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934165615 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GAIL K.<br>
BOUDREAUX</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD K. DAVIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BEN FOWKE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ALBERT F.<br>
MORENO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD T.<br>
O'BRIEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHRISTOPHER J.<br>
POLICINSKI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: A. PATRICIA<br>
SAMPSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES J.<br>
SHEPPARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID A.<br>
WESTERLUND</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KIM WILLIAMS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TIMOTHY V. WOLF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">COMPANY PROPOSAL TO APPROVE, ON AN<br>
ADVISORY BASIS, EXECUTIVE<br>
COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">COMPANY PROPOSAL TO APPROVE THE<br>
XCEL ENERGY INC. 2015 OMNIBUS<br>
INCENTIVE PLAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">COMPANY PROPOSAL TO RATIFY THE<br>
APPOINTMENT OF DELOITTE &amp; TOUCHE LLP<br>
AS XCEL ENERGY INC.'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL ON THE<br>
SEPARATION OF THE ROLES OF THE<br>
CHAIRMAN AND CHIEF EXECUTIVE OFFICER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ONEOK, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">682680103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">OKE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">20-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6826801036</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934172177 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES C. DAY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JULIE H.<br>
EDWARDS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM L. FORD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN W. GIBSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEVEN J.<br>
MALCOLM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JIM W. MOGG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PATTYE L. MOORE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GARY D. PARKER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDUARDO A.<br>
RODRIGUEZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TERRY K.<br>
SPENCER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM OF ONEOK, INC. FOR<br>
THE YEAR ENDING DECEMBER 31, 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AN ADVISORY VOTE TO APPROVE ONEOK,<br>
INC.'S EXECUTIVE COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CENTURYLINK, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">156700106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CTL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">20-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1567001060</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934175717 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">VIRGINIA BOULET</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PETER C. BROWN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RICHARD A. GEPHARDT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">W. BRUCE HANKS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GREGORY J. MCCRAY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">C.G. MELVILLE, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WILLIAM A. OWENS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">HARVEY P. PERRY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GLEN F. POST, III</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MICHAEL J. ROBERTS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LAURIE A. SIEGEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOSEPH R. ZIMMEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF KPMG LLP AS<br>
OUR INDEPENDENT AUDITOR FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE OUR 2015 EXECUTIVE OFFICER<br>
SHORT-TERM INCENTIVE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE REGARDING OUR<br>
EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING<br>
EQUITY RETENTION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">WESTAR ENERGY, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">95709T100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">WR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US95709T1007</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934156363 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CHARLES Q. CHANDLER IV</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">R.A. EDWARDS III</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SANDRA A.J. LAWRENCE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED<br>
EXECUTIVE OFFICER COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION AND CONFIRMATION OF<br>
DELOITTE &amp; TOUCHE LLP AS OUR<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NEXTERA ENERGY, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">65339F101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">NEE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US65339F1012</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934163306 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SHERRY S.<br>
BARRAT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT M. BEALL,<br>
II</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES L.<br>
CAMAREN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KENNETH B. DUNN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: NAREN K.<br>
GURSAHANEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KIRK S.<br>
HACHIGIAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TONI JENNINGS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: AMY B. LANE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES L. ROBO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RUDY E. SCHUPP</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN L. SKOLDS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM H.<br>
SWANSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HANSEL E.<br>
TOOKES, II</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF<br>
DELOITTE &amp; TOUCHE LLP AS NEXTERA<br>
ENERGY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL, BY NON-BINDING ADVISORY<br>
VOTE, OF NEXTERA ENERGY'S<br>
COMPENSATION OF ITS NAMED EXECUTIVE<br>
OFFICERS AS DISCLOSED IN THE PROXY<br>
STATEMENT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF AMENDMENT TO ARTICLE IV<br>
OF THE RESTATED ARTICLES OF<br>
INCORPORATION (THE &quot;CHARTER&quot;) TO<br>
ELIMINATE SUPERMAJORITY VOTE<br>
REQUIREMENT FOR SHAREHOLDER<br>
REMOVAL OF A DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF AMENDMENT TO ELIMINATE<br>
ARTICLE VI OF THE CHARTER, WHICH<br>
INCLUDES SUPERMAJORITY VOTE<br>
REQUIREMENTS REGARDING BUSINESS<br>
COMBINATIONS WITH INTERESTED<br>
SHAREHOLDERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">APPROVAL OF AMENDMENT TO ARTICLE VII</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE CHARTER TO ELIMINATE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUPERMAJORITY VOTE REQUIREMENT, AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROVIDE THAT THE VOTE REQUIRED IS A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MAJORITY OF OUTSTANDING SHARES, FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDER APPROVAL OF CERTAIN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMENDMENTS TO THE CHARTER, ANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMENDMENTS TO THE BYLAWS OR THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADOPTION OF ANY NEW BYLAWS AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ELIMINATE AN EXCEPTION TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIRED VOTE</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF AMENDMENT TO ARTICLE IV<br>
OF THE CHARTER TO ELIMINATE THE &quot;FOR<br>
CAUSE&quot; REQUIREMENT FOR SHAREHOLDER<br>
REMOVAL OF A DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF AMENDMENT TO ARTICLE V<br>
OF THE CHARTER TO LOWER THE MINIMUM<br>
SHARE OWNERSHIP THRESHOLD FOR<br>
SHAREHOLDERS TO CALL A SPECIAL<br>
MEETING OF SHAREHOLDERS FROM A<br>
MAJORITY TO 20% OF OUTSTANDING<br>
SHARES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL - POLITICAL<br>
CONTRIBUTION DISCLOSURE - REQUIRE<br>
SEMIANNUAL REPORT DISCLOSING<br>
POLITICAL CONTRIBUTION POLICIES AND<br>
EXPENDITURES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL - SPECIAL<br>
SHAREOWNER MEETINGS - REDUCE<br>
THRESHOLD TO CALL A SPECIAL MEETING<br>
OF SHAREHOLDERS TO 10% OF<br>
OUTSTANDING SHARES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ONE GAS, INC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">68235P108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">OGS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US68235P1084</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934170161 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF CLASS I DIRECTOR: JOHN W.<br>
GIBSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF CLASS I DIRECTOR: PATTYE L.<br>
MOORE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF CLASS I DIRECTOR: DOUGLAS<br>
H. YAEGER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM OF ONE GAS, INC. FOR<br>
THE YEAR ENDING DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE MATERIAL TERMS OF<br>
THE PERFORMANCE GOALS FOR OUR<br>
EQUITY COMPENSATION PLAN FOR<br>
PURPOSES OF INTERNAL REVENUE CODE<br>
SECTION 162(M).</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE THE<br>
COMPANY'S EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE THE<br>
FREQUENCY OF ADVISORY VOTES ON THE<br>
COMPANY'S EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">1 Year</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CABLEVISION SYSTEMS CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">12686C109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CVC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US12686C1099</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934172747 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOSEPH J. LHOTA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THOMAS V. REIFENHEISER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN R. RYAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STEVEN J. SIMMONS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">VINCENT TESE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LEONARD TOW</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF CABLEVISION SYSTEMS<br>
CORPORATION 2015 EMPLOYEE STOCK<br>
PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">EMERA INCORPORATED</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">290876101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">EMRAF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA2908761018</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934182964 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SYLVIA D. CHROMINSKA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">HENRY E. DEMONE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ALLAN L. EDGEWORTH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JAMES D. EISENHAUER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CHRISTOPHER G.HUSKILSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">J. WAYNE LEONARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">B. LYNN LOEWEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN T. MCLENNAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DONALD A. PETHER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ANDREA S. ROSEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RICHARD P. SERGEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td colspan="4" style="vertical-align: top; text-align: left">M. JACQUELINE SHEPPARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT OF ERNST &amp; YOUNG LLP AS<br>
AUDITORS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTORS TO ESTABLISH AUDITORS' FEE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">04&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY RESOLUTION ON EMERA'S<br>
APPROACH TO EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DEUTSCHE TELEKOM AG</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">251566105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DTEGY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2515661054</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934209203 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION ON THE APPROPRIATION OF<br>
NET INCOME.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION ON THE APPROVAL OF THE<br>
ACTIONS OF THE MEMBERS OF THE BOARD<br>
OF MANAGEMENT FOR THE 2014 FINANCIAL<br>
YEAR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION ON THE APPROVAL OF THE<br>
ACTIONS OF THE MEMBERS OF THE<br>
SUPERVISORY BOARD FOR THE 2014<br>
FINANCIAL YEAR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">RESOLUTION ON THE APPOINTMENT OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE INDEPENDENT AUDITOR AND THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GROUP AUDITOR FOR THE 2015 FINANCIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YEAR AS WELL AS THE INDEPENDENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AUDITOR TO REVIEW THE CONDENSED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FINANCIAL STATEMENTS AND THE INTERIM</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MANAGEMENT REPORT (SECTION 37W,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECTION 37Y NO. 2 GERMAN SECURITIES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TRADING ACT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(WERTPAPIERHANDELSGESETZ - WPHG) IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE 2015 FINANCIAL YEAR.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF A SUPERVISORY BOARD<br>
MEMBER.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF A SUPERVISORY BOARD<br>
MEMBER.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">EXXON MOBIL CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">30231G102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">XOM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">27-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US30231G1022</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934184665 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">M.J. BOSKIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">P. BRABECK-LETMATHE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">U.M. BURNS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">L.R. FAULKNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">J.S. FISHMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">H.H. FORE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">K.C. FRAZIER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">D.R. OBERHELMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">S.J. PALMISANO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">S.S REINEMUND</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="4" style="vertical-align: top; text-align: left">R.W. TILLERSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td colspan="4" style="vertical-align: top; text-align: left">W.C. WELDON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF INDEPENDENT AUDITORS<br>
(PAGE 60)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION (PAGE 61)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">INDEPENDENT CHAIRMAN (PAGE 63)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROXY ACCESS BYLAW (PAGE 64)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CLIMATE EXPERT ON BOARD (PAGE 66)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">BOARD QUOTA FOR WOMEN (PAGE 67)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REPORT ON COMPENSATION FOR WOMEN<br>
(PAGE 68)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REPORT ON LOBBYING (PAGE 69)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GREENHOUSE GAS EMISSIONS GOALS<br>
(PAGE 70)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REPORT ON HYDRAULIC FRACTURING<br>
(PAGE 72)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CALIFORNIA WATER SERVICE GROUP</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">130788102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CWT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">27-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1307881029</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934189639 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TERRY P. BAYER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDWIN A. GUILES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BONNIE G. HILL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARTIN A.<br>
KROPELNICKI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS M.<br>
KRUMMEL, M.D.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD P.<br>
MAGNUSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LINDA R. MEIER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER C. NELSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LESTER A. SNOW</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GEORGE A. VERA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF SELECTION OF DELOITTE<br>
&amp; TOUCHE LLP AS INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ORANGE</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">684060106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ORAN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">27-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6840601065</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934217680 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE ANNUAL FINANCIAL<br>
STATEMENTS FOR THE FISCAL YEAR ENDED<br>
DECEMBER 31, 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE CONSOLIDATED<br>
FINANCIAL STATEMENTS FOR THE FISCAL<br>
YEAR ENDED DECEMBER 31, 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ALLOCATION OF THE INCOME AND<br>
DECISION ON THE DIVIDEND AMOUNT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AGREEMENTS REFERRED TO IN ARTICLE L.<br>
225-38 OF THE FRENCH COMMERCIAL CODE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF A DIRECTOR'S<br>
APPOINTMENT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RENEWAL OF DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RENEWAL OF DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RENEWAL OF DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RENEWAL OF DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT OF A DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RENEWAL OF AUDITOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RENEWAL OF AUDITOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT OF AUDITOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT OF AUDITOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY OPINION ON THE INDIVIDUAL<br>
COMPENSATION OF THE CORPORATE<br>
OFFICER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY OPINION ON THE INDIVIDUAL<br>
COMPENSATION OF THE CORPORATE<br>
OFFICER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORIZATION TO BE GRANTED TO THE<br>
BOARD OF DIRECTORS TO PURCHASE OR<br>
TRANSFER SHARES OF THE COMPANY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AMENDMENT TO POINT 1 OF ARTICLE 21 OF<br>
THE BYLAWS, SHAREHOLDERS' MEETINGS;<br>
ALIGNMENT OF THE BYLAWS WITH THE NEW<br>
REGULATORY PROVISIONS OF DECREE NO.<br>
2014-1466 OF DECEMBER 8, 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DELEGATION OF AUTHORITY TO THE BOARD<br>
OF DIRECTORS TO ISSUE SHARES IN THE<br>
COMPANY AND COMPLEX SECURITIES,<br>
WITH SHAREHOLDER PREFERENTIAL<br>
SUBSCRIPTION RIGHTS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">20.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DELEGATION OF AUTHORITY TO THE BOARD<br>
OF DIRECTORS TO ISSUE SHARES IN THE<br>
COMPANY AND COMPLEX SECURITIES,<br>
WITHOUT SHAREHOLDER PREFERENTIAL<br>
SUBSCRIPTION RIGHTS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">21.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">DELEGATION OF AUTHORITY TO THE BOARD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF DIRECTORS TO ISSUE SHARES IN THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY AND COMPLEX SECURITIES,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WITHOUT SHAREHOLDER PREFERENTIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUBSCRIPTION RIGHTS, AS PART OF AN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OFFER PROVIDED FOR IN SECTION II OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARTICLE L. 411-2 OF THE FRENCH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MONETARY AND FINANCIAL CODE (CODE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MONETAIRE ET FINANCIER)</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">22.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORIZATION TO THE BOARD OF<br>
DIRECTORS TO INCREASE THE NUMBER OF<br>
ISSUABLE SECURITIES, IN THE EVENT OF A<br>
SECURITY ISSUANCE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">23.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DELEGATION OF AUTHORITY TO THE BOARD<br>
OF DIRECTORS TO ISSUE SHARES AND<br>
SECURITIES GIVING ACCESS TO SHARES,<br>
WITHOUT SHAREHOLDER PREFERENTIAL<br>
SUBSCRIPTION RIGHTS, IN THE EVENT OF A<br>
PUBLIC EXCHANGE OFFER INITIATED BY<br>
THE COMPANY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">24.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">DELEGATION OF POWERS TO THE BOARD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF DIRECTORS TO ISSUE SHARES AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPLEX SECURITIES, WITHOUT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDER PREFERENTIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUBSCRIPTION RIGHTS, IN ORDER TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPENSATE CONTRIBUTIONS IN KIND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GRANTED TO THE COMPANY AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPRISED OF SHARES OR SECURITIES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GIVING ACCESS TO SHARE CAPITAL</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">25.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">OVERALL LIMIT OF AUTHORIZATIONS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">26.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DELEGATION OF AUTHORITY TO THE BOARD<br>
OF DIRECTORS TO INCREASE THE<br>
COMPANY'S CAPITAL BY CAPITALIZATION<br>
OF RESERVES, PROFITS OR PREMIUMS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">27.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DELEGATION OF AUTHORITY TO THE BOARD<br>
OF DIRECTORS TO ISSUE SHARES OR<br>
COMPLEX SECURITIES, RESERVED FOR<br>
MEMBERS OF COMPANY SAVINGS PLANS<br>
WITHOUT SHAREHOLDER PREFERENTIAL<br>
SUBSCRIPTION RIGHTS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">28.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORIZATION TO THE BOARD OF<br>
DIRECTORS TO REDUCE THE SHARE<br>
CAPITAL THROUGH THE CANCELLATION OF<br>
SHARES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">29.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AMENDMENT TO ARTICLE 26 OF THE<br>
BYLAWS, OPTION FOR THE PAYMENT OF<br>
INTERIM DIVIDENDS EITHER IN CASH<br>
AND/OR IN SHARES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">30.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">POWERS FOR FORMALITIES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AMENDMENT TO THE THIRD RESOLUTION -<br>
ALLOCATION OF INCOME FOR THE FISCAL<br>
YEAR ENDED DECEMBER 31, 2014, AS<br>
STATED IN THE ANNUAL FINANCIAL<br>
STATEMENTS [ORDINARY]</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">B.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">OPTION FOR THE PAYMENT IN SHARES OF<br>
THE BALANCE OF THE DIVIDEND TO BE PAID<br>
[ORDINARY]</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">C.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHARES RESERVED FOR MEMBERS OF<br>
COMPANY SAVINGS PLANS IN CASE OF<br>
FURTHER SHARES SALE BY THE FRENCH<br>
STATE, DIRECTLY OR INDIRECTLY<br>
[ORDINARY]</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">D.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AMENDMENT TO POINT 1 OF ARTICLE 11 OF<br>
THE BYLAWS - RIGHTS AND OBLIGATIONS<br>
ATTACHED TO THE SHARES<br>
[EXTRAORDINARY]</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AMENDMENTS OR NEW RESOLUTIONS<br>
PROPOSED AT THE MEETING IF YOU CAST<br>
YOUR VOTE IN FAVOR OF RESOLUTION E,<br>
YOU ARE GIVING DISCRETION TO THE<br>
CHAIRMAN OF THE MEETING TO VOTE FOR<br>
OR AGAINST ANY AMENDMENTS OR NEW<br>
RESOLUTIONS THAT MAY BE PROPOSED</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">EL PASO ELECTRIC COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">283677854</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">EE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2836778546</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934182623 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JAMES W. HARRIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WOODLEY L. HUNT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STEPHEN N. WERTHEIMER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CHARLES A. YAMARONE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE SELECTION OF KPMG LLP AS<br>
THE COMPANY'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR THE FISCAL YEAR ENDING DECEMBER<br>
31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, BY NON-BINDING VOTE,<br>
EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CHINA MOBILE (HONG KONG) LIMITED</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">16941M109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CHL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US16941M1099</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934207451 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RECEIVE AND CONSIDER THE AUDITED<br>
FINANCIAL STATEMENTS AND THE<br>
REPORTS OF THE DIRECTORS AND<br>
AUDITORS OF THE COMPANY AND ITS<br>
SUBSIDIARIES FOR THE YEAR ENDED 31<br>
DECEMBER 2014.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO DECLARE A FINAL DIVIDEND FOR THE<br>
YEAR ENDED 31 DECEMBER 2014.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MR. XUE TAOHAI AS<br>
EXECUTIVE DIRECTOR OF THE COMPANY.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MR. FRANK WONG KWONG<br>
SHING AS INDEPENDENT NON-EXECUTIVE<br>
DIRECTOR OF THE COMPANY.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT DR. MOSES CHENG MO CHI AS<br>
INDEPENDENT NON-EXECUTIVE DIRECTOR<br>
OF THE COMPANY.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO RE-APPOINT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PRICEWATERHOUSECOOPERS AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PRICEWATERHOUSECOOPERS ZHONG TIAN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LLP AS THE AUDITORS OF THE GROUP FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HONG KONG FINANCIAL REPORTING AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">U.S. FINANCIAL REPORTING PURPOSES,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESPECTIVELY, AND TO AUTHORIZE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTORS OF THE COMPANY TO FIX THEIR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REMUNERATION.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO GIVE A GENERAL MANDATE TO THE<br>
DIRECTORS OF THE COMPANY TO<br>
REPURCHASE SHARES IN THE COMPANY<br>
NOT EXCEEDING 10% OF THE NUMBER OF<br>
ISSUED SHARES IN ACCORDANCE WITH<br>
ORDINARY RESOLUTION NUMBER 6 AS SET<br>
OUT IN THE AGM NOTICE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO GIVE A GENERAL MANDATE TO THE<br>
DIRECTORS OF THE COMPANY TO ISSUE,<br>
ALLOT AND DEAL WITH ADDITIONAL SHARES<br>
IN THE COMPANY NOT EXCEEDING 20% OF<br>
THE NUMBER OF ISSUED SHARES IN<br>
ACCORDANCE WITH ORDINARY<br>
RESOLUTION NUMBER 7 AS SET OUT IN THE<br>
AGM NOTICE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO EXTEND THE GENERAL MANDATE<br>
GRANTED TO THE DIRECTORS OF THE<br>
COMPANY TO ISSUE, ALLOT AND DEAL WITH<br>
SHARES BY THE NUMBER OF SHARES<br>
REPURCHASED IN ACCORDANCE WITH<br>
ORDINARY RESOLUTION NUMBER 8 AS SET<br>
OUT IN THE AGM NOTICE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">INTERNAP CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">45885A300</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">INAP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US45885A3005</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934177886 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CHARLES B. COE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">J. ERIC COONEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PATRICIA L. HIGGINS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM OF THE COMPANY FOR<br>
THE FISCAL YEAR ENDING DECEMBER 31,<br>
2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, BY NON-BINDING VOTE,<br>
EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AMERICAN WATER WORKS COMPANY, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">030420103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">AWK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">01-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0304201033</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934160499 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JULIE A. DOBSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAUL J. EVANSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARTHA CLARK<br>
GOSS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD R.<br>
GRIGG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JULIA L. JOHNSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KARL F. KURZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GEORGE<br>
MACKENZIE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM J.<br>
MARRAZZO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUSAN N. STORY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS OUR<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR FISCAL YEAR<br>
ENDING DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AN ADVISORY VOTE TO APPROVE THE<br>
COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">RE-APPROVAL OF THE MATERIAL TERMS OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE PERFORMANCE GOALS SET FORTH IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE AMERICAN WATER WORKS COMPANY,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INC. 2007 OMNIBUS EQUITY COMPENSATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLAN TO ALLOW CERTAIN EQUITY GRANTS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">UNDER THE PLAN TO CONTINUE TO BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DEDUCTIBLE UNDER SECTION 162(M) OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE INTERNAL REVENUE CODE.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE MATERIAL TERMS OF<br>
THE PERFORMANCE GOALS SET FORTH IN<br>
THE AMERICAN WATER WORKS COMPANY,<br>
INC. ANNUAL INCENTIVE PLAN TO ALLOW<br>
CERTAIN INCENTIVE AWARDS UNDER THE<br>
PLAN TO BE DEDUCTIBLE UNDER SECTION<br>
162(M) OF THE INTERNAL REVENUE CODE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADOPTION OF AN AMENDMENT TO THE<br>
BYLAWS OF AMERICAN WATER WORKS<br>
COMPANY, INC. TO PROVIDE THAT THE<br>
COURTS LOCATED IN THE STATE OF<br>
DELAWARE WILL SERVE AS THE EXCLUSIVE<br>
FORUM FOR ADJUDICATION OF CERTAIN<br>
LEGAL ACTIONS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">T-MOBILE US, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">872590104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TMUS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">02-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8725901040</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934191836 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">W. MICHAEL BARNES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THOMAS DANNENFELDT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SRIKANT M. DATAR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LAWRENCE H. GUFFEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TIMOTHEUS HOTTGES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">BRUNO JACOBFEUERBORN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RAPHAEL KUBLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THORSTEN LANGHEIM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN J. LEGERE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TERESA A. TAYLOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="4" style="vertical-align: top; text-align: left">KELVIN R. WESTBROOK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR FISCAL<br>
YEAR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE THE T-MOBILE US,<br>
INC. 2014 EMPLOYEE STOCK PURCHASE<br>
PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL RELATED TO<br>
HUMAN RIGHTS RISK ASSESSMENT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL RELATED TO<br>
PROXY ACCESS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DEVON ENERGY CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">25179M103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DVN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">03-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US25179M1036</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934194313 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">BARBARA M. BAUMANN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN E. BETHANCOURT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBERT H. HENRY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MICHAEL M. KANOVSKY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBERT A. MOSBACHER, JR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">J. LARRY NICHOLS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DUANE C. RADTKE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MARY P. RICCIARDELLO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN RICHELS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF THE<br>
COMPANY'S INDEPENDENT AUDITORS FOR<br>
2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADOPTION OF THE DEVON ENERGY<br>
CORPORATION 2015 LONG-TERM INCENTIVE<br>
PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADOPTION OF PROXY ACCESS BYLAW.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REPORT ON LOBBYING ACTIVITIES RELATED<br>
TO ENERGY POLICY AND CLIMATE CHANGE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REPORT DISCLOSING LOBBYING POLICY<br>
AND ACTIVITY.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REPORT ON PLANS TO ADDRESS CLIMATE<br>
CHANGE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CADIZ INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">127537207</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CDZI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">04-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1275372076</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934212440 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">KEITH BRACKPOOL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STEPHEN E. COURTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GEOFFREY GRANT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WINSTON HICKOX</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MURRAY H. HUTCHISON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RAYMOND J. PACINI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TIMOTHY J. SHAHEEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SCOTT S. SLATER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF<br>
PRICEWATERHOUSECOOPERS LLP AS<br>
INDEPENDENT AUDITOR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE ON EXECUTIVE<br>
COMPENSATION AS DISCLOSED IN THE<br>
PROXY MATERIALS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HAWAIIAN ELECTRIC INDUSTRIES, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">419870100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">HE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">10-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4198701009</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934164170 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE AGREEMENT AND PLAN<br>
OF MERGER, DATED AS OF DECEMBER 3,<br>
2014 (THE &quot;MERGER AGREEMENT&quot;), BY AND<br>
AMONG NEXTERA ENERGY, INC., NEE<br>
ACQUISITION SUB I, LLC, NEE ACQUISITION<br>
SUB II, INC. AND HAWAIIAN ELECTRIC<br>
INDUSTRIES, INC.(&quot;HEI&quot;)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, ON A NON-BINDING ADVISORY<br>
BASIS, THE COMPENSATION TO BE PAID TO<br>
HEI'S NAMED EXECUTIVE OFFICERS THAT IS<br>
BASED ON OR OTHERWISE RELATES TO<br>
THE MERGER AGREEMENT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO ADJOURN THE SPECIAL MEETING OF HEI</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS, IF NECESSARY, IN THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VIEW OF THE HEI BOARD OF DIRECTORS,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO PERMIT FURTHER SOLICITATION OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROXIES IN THE EVENT THAT THERE ARE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NOT SUFFICIENT VOTES AT THE TIME OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE SPECIAL MEETING TO APPROVE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER AGREEMENT</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">WEATHERFORD INTERNATIONAL PLC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G48833100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">WFT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">16-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">IE00BLNN3691</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934225752 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MOHAMED A.<br>
AWAD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID J. BUTTERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DR. BERNARD J.<br>
DUROC-DANNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN D. GASS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SIR EMYR JONES<br>
PARRY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANCIS S.<br>
KALMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM E.<br>
MACAULAY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT K.<br>
MOSES, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DR. GUILLERMO<br>
ORTIZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT A. RAYNE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO RATIFY THE APPOINTMENT OF KPMG LLP</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AS THE COMPANY'S INDEPENDENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REGISTERED PUBLIC ACCOUNTING FIRM</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND AUDITOR FOR THE FINANCIAL YEAR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ENDING DECEMBER 31, 2015 AND TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AUTHORIZE THE BOARD OF DIRECTORS OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE COMPANY, ACTING THROUGH THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AUDIT COMMITTEE, TO DETERMINE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AUDITOR'S REMUNERATION.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ADOPT AN ADVISORY RESOLUTION<br>
APPROVING THE COMPENSATION OF THE<br>
NAMED EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE AN AMENDMENT TO<br>
WEATHERFORD'S 2010 OMNIBUS INCENTIVE<br>
PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO AUTHORIZE HOLDING THE 2016 ANNUAL<br>
GENERAL MEETING AT A LOCATION<br>
OUTSIDE OF IRELAND AS CURRENTLY<br>
REQUIRED UNDER IRISH LAW.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">VIMPELCOM LTD.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">92719A106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Consent</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">VIP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">19-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US92719A1060</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934238064 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPOINT MIKHAIL FRIDMAN AS A<br>
DIRECTOR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPOINT GENNADY GAZIN AS A<br>
DIRECTOR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPOINT ANDREI GUSEV AS A<br>
DIRECTOR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPOINT GUNNAR HOLT AS A DIRECTOR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPOINT SIR JULIAN HORN-SMITH AS A<br>
DIRECTOR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPOINT NILS KATLA AS A DIRECTOR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPOINT ALEXEY REZNIKOVICH AS A<br>
DIRECTOR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPOINT MORTEN KARLSEN SORBY AS A<br>
DIRECTOR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPOINT TROND WESTLIE AS A<br>
DIRECTOR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-APPOINT<br>
PRICEWATERHOUSECOOPERS<br>
ACCOUNTANTS NV AS AUDITOR OF THE<br>
COMPANY FOR A TERM EXPIRING AT THE<br>
CONCLUSION OF THE 2016 ANNUAL<br>
GENERAL MEETING OF THE COMPANY AND<br>
TO AUTHORIZE THE SUPERVISORY BOARD<br>
TO DETERMINE ITS REMUNERATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MOBILE TELESYSTEMS OJSC, MOSCOW</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">X5430T109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">RU0007775219</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">706236090 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PLEASE NOTE THAT THIS IS AN<br>
AMENDMENT TO MEETING ID 490897 DUE TO<br>
SPLITTING OF-RESOLUTION 2. ALL VOTES<br>
RECEIVED ON THE PREVIOUS MEETING<br>
WILL BE DISREGARDED-AND YOU WILL<br>
NEED TO REINSTRUCT ON THIS MEETING<br>
NOTICE. THANK YOU.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE ORDER OF THE<br>
GENERAL SHAREHOLDERS MEETING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE ANNUAL REPORT,<br>
ANNUAL ACCOUNTING REPORT AS OF FY<br>
2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE PROFIT AND LOSSES<br>
REPORT, DISTRIBUTION OF PROFIT AND<br>
LOSSES, DIVIDEND PAYMENTS AS OF FY<br>
2014 AT RUB 19.56 PER SHARE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE NOTE CUMULATIVE VOTING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPLIES TO THIS RESOLUTION REGARDING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE ELECTIO-N OF DIRECTORS. OUT OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE 10 DIRECTORS PRESENTED FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ELECTION, YOU CAN ONLY V-OTE FOR 9</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTORS. THE LOCAL AGENT IN THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MARKET WILL APPLY CUMULATIVE VOTIN-G</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EVENLY AMONG ONLY DIRECTORS FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WHOM YOU VOTE &quot;FOR&quot;. CUMULATIVE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTES CANNOT-BE APPLIED UNEVENLY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMONG DIRECTORS VIA PROXYEDGE.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HOWEVER IF YOU WISH TO DO-SO, PLEASE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONTACT YOUR CLIENT SERVICE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REPRESENTATIVE. STANDING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INSTRUCTIONS H-AVE BEEN REMOVED FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THIS MEETING. IF YOU HAVE FURTHER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">QUESTIONS PLEASE CONTAC-T YOUR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CLIENT SERVICE REPRESENTATIVE.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF THE BOARD OF DIRECTOR:<br>
GORBUNOV ALEKSANDR EVGEN'EVICH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF THE BOARD OF DIRECTOR:<br>
DROZDOV SERGEJ ALEKSEEVICH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF THE BOARD OF DIRECTOR:<br>
DUBOVSKOV ANDREJ ANATOL'EVICH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.4&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF THE BOARD OF DIRECTOR:<br>
ZOMMER RON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.5&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF THE BOARD OF DIRECTOR:<br>
KOMB MISHEL'</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.6&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF THE BOARD OF DIRECTOR:<br>
MILLER STJENLI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.7&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF THE BOARD OF DIRECTOR:<br>
ROZANOV VSEVOLOD VALER'EVICH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.8&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF THE BOARD OF DIRECTOR:<br>
REGINA FON FLEMMING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.9&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF THE BOARD OF DIRECTOR:<br>
HOLTROP TOMAS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.10&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF THE BOARD OF DIRECTOR:<br>
SHAMOLIN MIHAIL VALER'EVICH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF THE AUDIT COMMISSION:<br>
BORISENKOVA IRINA RADOMIROVNA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF THE AUDIT COMMISSION:<br>
MAMONOV MAKSIM ALEKSANDROVICH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF THE AUDIT COMMISSION:<br>
PANARIN ANATOLIJ GENNAD'EVICH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE AUDITOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE NEW EDITION OF THE<br>
CHARTER OF THE COMPANY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE NEW EDITION OF THE<br>
PROVISION ON THE GENERAL<br>
SHAREHOLDERS MEETING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE NEW EDITION OF THE<br>
PROVISION ON THE BOARD OF DIRECTORS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE NEW EDITION OF THE<br>
PROVISION ON THE PRESIDENT OF THE<br>
COMPANY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE NEW EDITION OF THE<br>
PROVISION ON THE EXECUTIVE BOARD OF<br>
THE COMPANY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE NEW EDITION OF THE<br>
PROVISION ON THE AUDIT COMMISSION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LIBERTY GLOBAL PLC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G5480U104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LBTYA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00B8W67662</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934219331 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ELECT MICHAEL T. FRIES AS A<br>
DIRECTOR OF LIBERTY GLOBAL FOR A<br>
TERM EXPIRING AT THE ANNUAL GENERAL<br>
MEETING TO BE HELD IN 2018.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ELECT PAUL A. GOULD AS A DIRECTOR<br>
OF LIBERTY GLOBAL FOR A TERM EXPIRING<br>
AT THE ANNUAL GENERAL MEETING TO BE<br>
HELD IN 2018.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ELECT JOHN C. MALONE AS A DIRECTOR<br>
OF LIBERTY GLOBAL FOR A TERM EXPIRING<br>
AT THE ANNUAL GENERAL MEETING TO BE<br>
HELD IN 2018.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ELECT LARRY E. ROMRELL AS A<br>
DIRECTOR OF LIBERTY GLOBAL FOR A<br>
TERM EXPIRING AT THE ANNUAL GENERAL<br>
MEETING TO BE HELD IN 2018.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE ON AN ADVISORY BASIS THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ANNUAL REPORT ON THE IMPLEMENTATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE DIRECTORS' COMPENSATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">POLICY FOR THE YEAR ENDED DECEMBER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">31, 2014, CONTAINED IN APPENDIX A OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROXY STATEMENT (IN ACCORDANCE WITH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIREMENTS APPLICABLE TO U.K.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANIES).</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF KPMG LLP<br>
(U.S.) AS LIBERTY GLOBAL'S INDEPENDENT<br>
AUDITOR FOR THE YEAR ENDING<br>
DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPOINT KPMG LLP (U.K.) AS LIBERTY<br>
GLOBAL'S U.K. STATUTORY AUDITOR<br>
UNDER THE U.K. COMPANIES ACT 2006 (TO<br>
HOLD OFFICE UNTIL THE CONCLUSION OF<br>
THE NEXT ANNUAL GENERAL MEETING AT<br>
WHICH ACCOUNTS ARE LAID BEFORE<br>
LIBERTY GLOBAL).</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO AUTHORIZE THE AUDIT COMMITTEE OF<br>
LIBERTY GLOBAL'S BOARD OF DIRECTORS<br>
TO DETERMINE THE U.K. STATUTORY<br>
AUDITOR'S COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
</table>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">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>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Registrant&nbsp;&nbsp;&nbsp;<U>The Gabelli
Utility Trust </U></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">By (Signature and Title)*&nbsp;&nbsp;&nbsp;<U>
/s/Bruce N. Alpert</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Bruce N. Alpert, Principal Executive Officer</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Date&nbsp;&nbsp;&nbsp;<U> 8/3/15</U></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">*Print the name and title of each signing
officer under his or her signature.</P>

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