<SEC-DOCUMENT>0000833040-13-000025.txt : 20130827
<SEC-HEADER>0000833040-13-000025.hdr.sgml : 20130827
<ACCEPTANCE-DATETIME>20130827154901
ACCESSION NUMBER:		0000833040-13-000025
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20130630
FILED AS OF DATE:		20130827
DATE AS OF CHANGE:		20130827
EFFECTIVENESS DATE:		20130827

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			FRANKLIN UNIVERSAL TRUST
		CENTRAL INDEX KEY:			0000833040
		IRS NUMBER:				943077602
		STATE OF INCORPORATION:			MA
		FISCAL YEAR END:			0831

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-05569
		FILM NUMBER:		131062888

	BUSINESS ADDRESS:	
		STREET 1:		ONE FRANKLIN PARKWAY
		CITY:			SAN MATEO
		STATE:			CA
		ZIP:			94403-1906
		BUSINESS PHONE:		650-312-2000

	MAIL ADDRESS:	
		STREET 1:		ONE FRANKLIN PARKWAY
		CITY:			SAN MATEO
		STATE:			CA
		ZIP:			94403-1906
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>fut_npx613.htm
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   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Courier New">SECURITIES AND EXCHANGE COMMISSION </FONT></B></P></TD></TR>

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   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Courier New">ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY</FONT></B></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" color=#454545 face="Courier New">Investment Company Act file number </FONT><U><FONT style="FONT-SIZE: 10pt" color=#454545 face="Courier New">811-05569 &nbsp;</FONT></U></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" color=#454545 face="Courier New"></FONT>&nbsp;</P></TD></TR>

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<H1 style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><U><FONT style="FONT-SIZE: 10pt; FONT-WEIGHT: normal" color=#454545 face="Courier New">Franklin Universal Trust</FONT></U></H1></TD></TR>

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   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" color=#454545 face="Courier New">(Exact name of registrant as specified in charter)</FONT></P></TD></TR>

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   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0in" vAlign=top width="100%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" color=#454545 face="Courier New"></FONT>&nbsp;</P></TD></TR>

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<H1 style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><U><FONT style="FONT-SIZE: 10pt; FONT-WEIGHT: normal" color=#454545 face="Courier New">One Franklin Parkway, San Mateo, CA 94403-1906</FONT></U></H1></TD></TR>

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   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" color=#454545 face="Courier New">(Address of principal executive offices) (Zip code)</FONT></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" color=#454545 face="Courier New"></FONT>&nbsp;</P></TD></TR>

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   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0in" vAlign=top width="100%">

<H1 style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><U><FONT style="FONT-SIZE: 10pt; FONT-WEIGHT: normal" color=#454545 face="Courier New">Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906</FONT></U></H1></TD></TR>

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   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" color=#454545 face="Courier New">(Name and address of agent for service)</FONT></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" color=#454545 face="Courier New">Registrant's telephone number, including area code: </FONT><U><FONT style="FONT-SIZE: 10pt" color=#454545 face="Courier New">(650) 312-2000</FONT></U></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" color=#454545 face="Courier New">Date of fiscal year end: </FONT><U><FONT style="FONT-SIZE: 10pt" color=#454545 face="Courier New">8/31 </FONT></U></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" color=#454545 face="Courier New">Date of reporting period: </FONT><U><FONT style="FONT-SIZE: 10pt" color=#454545 face="Courier New">6/30/13 &nbsp;</FONT></U></P></TD></TR></TABLE></DIV>

<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US color=#454545 face="Courier New"></FONT>&nbsp;</P>

<P style="MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Courier New">Item 1. Proxy Voting Records.</FONT></B></P>

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   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Courier New"></FONT></B>&nbsp;</P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 10pt" face="Courier New">AMERICAN ELECTRIC POWER COMPANY, INC. <BR>Meeting Date:&nbsp;&nbsp;APR 23, 2013 <BR>Record Date:&nbsp;&nbsp;FEB 25, 2013 <BR>Meeting Type:&nbsp;&nbsp;ANNUAL </FONT></B></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Ticker:&nbsp;&nbsp;AEP <BR>Security ID:&nbsp;&nbsp;025537101 </FONT></P></TD></TR>

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   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Courier New">Proposal No</FONT></B></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Courier New">Proposal</FONT></B></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Courier New">Proposed By</FONT></B></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Courier New">Management Recommendation</FONT></B></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Courier New">Vote Cast</FONT></B></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">1.1</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="51%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Elect Director Nicholas K. Akins</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Management</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="14%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD></TR>

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   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">1.2</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="51%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Elect Director David J. Anderson</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="15%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Management</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="14%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">1.3</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="51%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Elect Director Ralph D. Crosby, Jr.</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="15%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Management</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="14%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">1.4</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="51%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Elect Director Linda A. Goodspeed</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="15%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Management</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="14%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">1.5</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="51%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Elect Director Thomas E. Hoaglin</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="15%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Management</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="14%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">1.6</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="51%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Elect Director Sandra Beach Lin</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="15%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Management</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="14%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">1.7</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="51%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Elect Director Michael G. Morris</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="15%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Management</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="14%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">1.8</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="51%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Elect Director Richard C. Notebaert</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="15%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Management</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="14%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">1.9</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="51%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Elect Director Lionel L. Nowell, III</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="15%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Management</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="14%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">1.10</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="51%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Elect Director Stephen S. Rasmussen</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="15%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Management</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="14%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">1.11</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="51%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Elect Director Oliver G. Richard, III</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="15%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Management</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="14%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">1.12</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="51%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Elect Director Richard L. Sandor</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="15%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Management</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="14%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">1.13</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="51%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Elect Director Sara Martinez Tucker</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="15%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Management</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="14%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">1.14</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="51%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Elect Director John F. Turner</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="15%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Management</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="14%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">2</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="51%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Ratify Auditors</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="15%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Management</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="14%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">3</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="51%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Advisory Vote to Ratify Named Executive Officers' Compensation</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="15%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Management</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="14%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">4</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="51%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Report on Lobbying Payments and Policy</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="15%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Shareholder</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="14%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Against</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Against</FONT></P></TD></TR></TABLE></DIV>

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<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:10.0pt;">CENTERPOINT ENERGY, INC.
  <br>
  Meeting Date:&nbsp;&nbsp;APR 25, 2013 <br>
  Record Date:&nbsp;&nbsp;FEB 25, 2013 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;CNP <br>
  Security ID:&nbsp;&nbsp;15189T107 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Milton
  Carroll</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Michael P.
  Johnson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Janiece M.
  Longoria</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director David M.
  McClanahan</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Susan O.
  Rheney</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director R. A. Walker</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1g</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Peter S.
  Wareing</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Ratify Auditors</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:10.0pt;">CONSOLIDATED
  EDISON, INC. <br>
  Meeting Date:&nbsp;&nbsp;MAY 20, 2013 <br>
  Record Date:&nbsp;&nbsp;MAR 22, 2013 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;ED <br>
  Security ID:&nbsp;&nbsp;209115104 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Kevin Burke</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Vincent A.
  Calarco</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director George
  Campbell, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Gordon J.
  Davis</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Michael J.
  Del Giudice</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Ellen V.
  Futter</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director John F.
  Hennessy, III</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director John F.
  Killian</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Eugene R.
  McGrath</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.10</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Sally H. Pinero</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.11</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Michael W.
  Ranger</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.12</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director L. Frederick
  Sutherland</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Ratify Auditors</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Approve Omnibus Stock Plan</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Cease CEO Compensation
  Benchmarking Policy</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>


<a name="_bclFooter2"></a><DIV>





<p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>





</DIV>
</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_3"></a><a name="_bclPageBorder3"></a><DIV STYLE="WIDTH: 100%; PADDING-RIGHT: 0%; PADDING-LEFT: 0%">

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<p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>





</DIV>
<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:10.0pt;">DOMINION RESOURCES, INC.
  <br>
  Meeting Date:&nbsp;&nbsp;MAY 03, 2013 <br>
  Record Date:&nbsp;&nbsp;FEB 28, 2013 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;D <br>
  Security ID:&nbsp;&nbsp;25746U109 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director William P.
  Barr</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Peter W.
  Brown</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Helen E.
  Dragas</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director James O.
  Ellis, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Thomas F.
  Farrell, II</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director John W.
  Harris</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Robert S.
  Jepson, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Mark J.
  Kington</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Pamela J.
  Royal</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.10</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Robert H.
  Spilman, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.11</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Michael E.
  Szymanczyk</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.12</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director David A.
  Wollard</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Ratify Auditors</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Provide Right to Call
  Special Meeting</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Report on Coal Use from
  Mountaintop Removal Mining</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Include Sustainability as a
  Performance Measure for Senior Executive Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Minimize Pool Storage of
  Spent Nuclear Fuel</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Report on Financial Risks
  of Climate Change</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>


<a name="_bclFooter3"></a><DIV>





<p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>





</DIV>
</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_4"></a><a name="_bclPageBorder4"></a><DIV STYLE="WIDTH: 100%; PADDING-RIGHT: 0%; PADDING-LEFT: 0%">

<a name="_bclHeader4"></a><DIV>





<p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>





</DIV>
<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:10.0pt;">DUKE ENERGY CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 02, 2013 <br>
  Record Date:&nbsp;&nbsp;MAR 05, 2013 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;DUK <br>
  Security ID:&nbsp;&nbsp;26441C204 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director William
  Barnet, III</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director G. Alex
  Bernhardt, Sr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Michael G.
  Browning</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Harris E.
  DeLoach, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Daniel R.
  DiMicco</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Withhold</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director John H.
  Forsgren</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Withhold</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Ann Maynard
  Gray</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Withhold</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director James H.
  Hance, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Withhold</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director John T.
  Herron</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.10</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director James B.
  Hyler, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.11</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director E. Marie
  McKee</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.12</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director E. James
  Reinsch</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.13</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director James T.
  Rhodes</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.14</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director James E.
  Rogers</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.15</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Carlos A.
  Saladrigas</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.16</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Philip R.
  Sharp</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Ratify Auditors</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Amend Executive Incentive
  Bonus Plan</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Provide Right to Act by
  Written Consent</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Require a Majority Vote for
  the Election of Directors</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


<a name="_bclFooter4"></a><DIV>





<p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>





</DIV>
</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_5"></a><a name="_bclPageBorder5"></a><DIV STYLE="WIDTH: 100%; PADDING-RIGHT: 0%; PADDING-LEFT: 0%">

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<p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>





</DIV>
<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:10.0pt;">EDISON INTERNATIONAL <br>
  Meeting Date:&nbsp;&nbsp;APR 25, 2013 <br>
  Record Date:&nbsp;&nbsp;MAR 01, 2013 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;EIX <br>
  Security ID:&nbsp;&nbsp;281020107 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Jagjeet S.
  Bindra</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Vanessa C.L.
  Chang</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director France A.
  Cordova</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Theodore F.
  Craver, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Bradford M.
  Freeman</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Luis G.
  Nogales</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Ronald L.
  Olson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Richard T.
  Schlosberg, III</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Thomas C. Sutton</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.10</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Peter J.
  Taylor</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.11</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Brett White</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Ratify Auditors</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Require Independent Board
  Chairman</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:10.0pt;">ENTERGY CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 03, 2013 <br>
  Record Date:&nbsp;&nbsp;MAR 05, 2013 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;ETR <br>
  Security ID:&nbsp;&nbsp;29364G103 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Maureen
  Scannell Bateman</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director L.P. Denault</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Gary W.
  Edwards</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Alexis M.
  Herman</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Donald C.
  Hintz</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Stuart L.
  Levenick</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1g</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Blanche L.
  Lincoln</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1h</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Stewart C.
  Myers</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1i</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director W.J. Tauzin</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1j</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Steven V.
  Wilkinson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Ratify Auditors</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Report on Lobbying Payments
  and Policy</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Minimize Pool Storage of
  Spent Nuclear Fuel</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>


<a name="_bclFooter5"></a><DIV>





<p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>





</DIV>
</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_6"></a><a name="_bclPageBorder6"></a><DIV STYLE="WIDTH: 100%; PADDING-RIGHT: 0%; PADDING-LEFT: 0%">

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<p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>





</DIV>
<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:10.0pt;">EXELON CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;APR 23, 2013 <br>
  Record Date:&nbsp;&nbsp;MAR 01, 2013 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;EXC <br>
  Security ID:&nbsp;&nbsp;30161N101 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Anthony K.
  Anderson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Ann C.
  Berzin</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director John A.
  Canning, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Christopher
  M. Crane</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Yves C. de
  Balmann</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Nicholas
  DeBenedictis</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1g</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Nelson A.
  Diaz</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1h</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Sue L. Gin</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1i</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Paul L.
  Joskow</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1j</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Robert J.
  Lawless</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1k</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Richard W.
  Mies</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1l</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director William C.
  Richardson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1m</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Thomas J. Ridge</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1n</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director John W.
  Rogers, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1o</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Mayo A.
  Shattuck, III</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1p</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Stephen D.
  Steinour</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Ratify Auditors</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Amend Qualified Employee
  Stock Purchase Plan</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


<a name="_bclFooter6"></a><DIV>





<p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>





</DIV>
</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_7"></a><a name="_bclPageBorder7"></a><DIV STYLE="WIDTH: 100%; PADDING-RIGHT: 0%; PADDING-LEFT: 0%">

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<p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>





</DIV>
<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:10.0pt;">FIRSTENERGY CORP. <br>
  Meeting Date:&nbsp;&nbsp;MAY 21, 2013 <br>
  Record Date:&nbsp;&nbsp;MAR 22, 2013 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;FE <br>
  Security ID:&nbsp;&nbsp;337932107 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Paul T.
  Addison</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Anthony J.
  Alexander</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Michael J.
  Anderson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Carol A.
  Cartwright</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director William T.
  Cottle</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Robert B.
  Heisler, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Withhold</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Julia L.
  Johnson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Ted J.
  Kleisner</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Withhold</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Donald T.
  Misheff</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.10</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Ernest J.
  Novak, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.11</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Christopher
  D. Pappas</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Withhold</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.12</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Catherine A.
  Rein</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Withhold</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.13</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director George M.
  Smart</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.14</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Wes M.
  Taylor</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Withhold</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Ratify Auditors</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Reduce Supermajority Vote
  Requirement</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Cease CEO Compensation
  Benchmarking Policy</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Submit SERP to Shareholder
  Vote</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Stock Retention/Holding
  Period</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Require a Majority Vote for
  the Election of Directors</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Provide Right to Act by
  Written Consent</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:10.0pt;">GREAT
  PLAINS ENERGY INCORPORATED <br>
  Meeting Date:&nbsp;&nbsp;MAY 07, 2013 <br>
  Record Date:&nbsp;&nbsp;FEB 26, 2013 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;GXP <br>
  Security ID:&nbsp;&nbsp;391164100 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Terry
  Bassham</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director David L.
  Bodde</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Randall C.
  Ferguson, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Gary D.
  Forsee</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Thomas D.
  Hyde</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director James A. Mitchell</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Ann D.
  Murtlow</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director John J.
  Sherman</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Linda H.
  Talbott</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.10</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Robert H.
  West</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Ratify Auditors</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


<a name="_bclFooter7"></a><DIV>





<p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>





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</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_8"></a><a name="_bclPageBorder8"></a><DIV STYLE="WIDTH: 100%; PADDING-RIGHT: 0%; PADDING-LEFT: 0%">

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<p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>





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<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:10.0pt;">NEXTERA ENERGY, INC. <br>
  Meeting Date:&nbsp;&nbsp;MAY 23, 2013 <br>
  Record Date:&nbsp;&nbsp;MAR 25, 2013 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;NEE <br>
  Security ID:&nbsp;&nbsp;65339F101 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Sherry S.
  Barrat</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Robert M.
  Beall, II</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director James L.
  Camaren</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Kenneth B.
  Dunn</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Lewis Hay,
  III</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Toni
  Jennings</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1g</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director James L.
  Robo</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1h</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Rudy E.
  Schupp</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1i</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director John L.
  Skolds</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1j</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director William H.
  Swanson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1k</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Michael H.
  Thaman</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1l</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Hansel E.
  Tookes, II</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Ratify Auditors</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Approve Executive Incentive
  Bonus Plan</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Minimize Pool Storage of
  Spent Nuclear Fuel</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>


<a name="_bclFooter8"></a><DIV>





<p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>





</DIV>
</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_9"></a><a name="_bclPageBorder9"></a><DIV STYLE="WIDTH: 100%; PADDING-RIGHT: 0%; PADDING-LEFT: 0%">

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<p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>





</DIV>
<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:10.0pt;">NV ENERGY, INC. <br>
  Meeting Date:&nbsp;&nbsp;MAY 08, 2013 <br>
  Record Date:&nbsp;&nbsp;MAR 11, 2013 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;NVE <br>
  Security ID:&nbsp;&nbsp;67073Y106 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Joseph B.
  Anderson, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Glenn C.
  Christenson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Susan F.
  Clark</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Stephen E.
  Frank</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Brian J.
  Kennedy</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Maureen T.
  Mullarkey</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1g</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director John F.
  O'Reilly</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1h</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Philip G.
  Satre</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1i</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Donald D.
  Snyder</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1j</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Michael W.
  Yackira</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Approve Omnibus Stock Plan</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Ratify Auditors</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:10.0pt;">PG&amp;E CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 06, 2013 <br>
  Record Date:&nbsp;&nbsp;MAR 07, 2013 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;PCG <br>
  Security ID:&nbsp;&nbsp;69331C108 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director David R.
  Andrews</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Lewis Chew</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director C. Lee Cox</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Anthony F.
  Earley, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Fred J.
  Fowler</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Maryellen C.
  Herringer</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Roger H.
  Kimmel</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Richard A.
  Meserve</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Forrest E.
  Miller</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.10</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Rosendo G.
  Parra</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.11</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Barbara L. Rambo</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.12</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Barry Lawson
  Williams</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Ratify Auditors</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Require Independent Board
  Chairman</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>


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<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:10.0pt;">PINNACLE WEST CAPITAL
  CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 15, 2013 <br>
  Record Date:&nbsp;&nbsp;MAR 12, 2013 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;PNW <br>
  Security ID:&nbsp;&nbsp;723484101 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Edward N.
  Basha, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Donald E.
  Brandt</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Susan
  Clark-Johnson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Denis A.
  Cortese</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Michael L.
  Gallagher</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Roy A.
  Herberger, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Dale E.
  Klein</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Humberto S.
  Lopez</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Kathryn L.
  Munro</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.10</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Bruce J.
  Nordstrom</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Ratify Auditors</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:10.0pt;">PPL CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 15, 2013 <br>
  Record Date:&nbsp;&nbsp;FEB 28, 2013 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;PPL <br>
  Security ID:&nbsp;&nbsp;69351T106 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Frederick M.
  Bernthal</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director John W.
  Conway</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Philip G.
  Cox</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Steven G.
  Elliott</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Louise K.
  Goeser</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Stuart E.
  Graham</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Stuart Heydt</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Raja
  Rajamannar</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Craig A.
  Rogerson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.10</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director William H.
  Spence</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.11</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Natica von
  Althann</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.12</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Keith H.
  Williamson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Adopt Majority Voting for
  Uncontested Election of Directors</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Ratify Auditors</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Report on Political
  Contributions</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>


<a name="_bclFooter10"></a><DIV>





<p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>





</DIV>
</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_11"></a><a name="_bclPageBorder11"></a><DIV STYLE="WIDTH: 100%; PADDING-RIGHT: 0%; PADDING-LEFT: 0%">

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<p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>





</DIV>
<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:10.0pt;">PUBLIC SERVICE
  ENTERPRISE GROUP INCORPORATED <br>
  Meeting Date:&nbsp;&nbsp;APR 16, 2013 <br>
  Record Date:&nbsp;&nbsp;FEB 15, 2013 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;PEG <br>
  Security ID:&nbsp;&nbsp;744573106 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Albert R.
  Gamper, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director William V.
  Hickey</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Ralph Izzo</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Shirley Ann
  Jackson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director David Lilley</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Thomas A.
  Renyi</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Hak Cheol
  Shin</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Richard J.
  Swift</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Susan
  Tomasky</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.10</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Alfred W.
  Zollar</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Amend Omnibus Stock Plan</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Amend Nonqualified Employee
  Stock Purchase Plan</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Ratify Auditors</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Reduce Supermajority Vote
  Requirement</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:10.0pt;">SEMPRA ENERGY <br>
  Meeting Date:&nbsp;&nbsp;MAY 09, 2013 <br>
  Record Date:&nbsp;&nbsp;MAR 12, 2013 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;SRE
  <br>
  Security ID:&nbsp;&nbsp;816851109 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Alan L.
  Boeckmann</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director James G. Brocksmith,
  Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director William D.
  Jones</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director William G.
  Ouchi</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Debra L.
  Reed</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director William C.
  Rusnack</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director William P.
  Rutledge</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Lynn Schenk</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Jack T.
  Taylor</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.10</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Luis M.
  Tellez</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.11</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director James C. Yardley</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Ratify Auditors</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Approve Omnibus Stock Plan</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Require Independent Board
  Chairman</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>


<a name="_bclFooter11"></a><DIV>





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<p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>





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<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:10.0pt;">SPECTRA ENERGY CORP <br>
  Meeting Date:&nbsp;&nbsp;APR 30, 2013 <br>
  Record Date:&nbsp;&nbsp;MAR 04, 2013 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;SE <br>
  Security ID:&nbsp;&nbsp;847560109 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director William T. Esrey</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Gregory L.
  Ebel</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Austin A.
  Adams</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Joseph
  Alvarado</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Pamela L.
  Carter</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director F. Anthony
  Comper</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1g</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Peter B.
  Hamilton</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1h</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Dennis R.
  Hendrix</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1i</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Michael
  McShane</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1j</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Michael G.
  Morris</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1k</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Michael E.J.
  Phelps</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Ratify Auditors</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Report on Lobbying Payments
  and Policy</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Report on Methane Emissions</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>


<a name="_bclFooter12"></a><DIV>





<p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>





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</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_13"></a><a name="_bclPageBorder13"></a><DIV STYLE="WIDTH: 100%; PADDING-RIGHT: 0%; PADDING-LEFT: 0%">

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<p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>





</DIV>
<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:10.0pt;">THE SOUTHERN COMPANY <br>
  Meeting Date:&nbsp;&nbsp;MAY 22, 2013 <br>
  Record Date:&nbsp;&nbsp;MAR 25, 2013 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;SO <br>
  Security ID:&nbsp;&nbsp;842587107 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Juanita
  Powell Baranco</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Jon A.
  Boscia</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Henry A.
  'Hal' Clark, III</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Electi Director Thomas A.
  Fanning</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director David J.
  Grain</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director H. William
  Habermeyer, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1g</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Veronica M.
  Hagen</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1h</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Warren A.
  Hood, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1i</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Donald M.
  James</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1j</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Dale E.
  Klein</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1k</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director William G.
  Smith, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1l</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Steven R.
  Specker</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1m</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director E. Jenner
  Wood, III</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Ratify Auditors</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Alter Mandatory Retirement
  Policy for Directors</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Reduce Supermajority Vote
  Requirement</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Reduce Supermajority Vote
  Requirement</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:10.0pt;">UIL HOLDINGS CORPORATION
  <br>
  Meeting Date:&nbsp;&nbsp;MAY 14, 2013 <br>
  Record Date:&nbsp;&nbsp;MAR 11, 2013 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;UIL <br>
  Security ID:&nbsp;&nbsp;902748102 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Thelma R.
  Albright</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Arnold L.
  Chase</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Withhold</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Betsy
  Henley-Cohn</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Suedeen G.
  Kelly</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director John L.
  Lahey</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Daniel J.
  Miglio</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director William F.
  Murdy</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director William B.
  Plummer</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Donald R.
  Shassian</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.10</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director James P.
  Torgerson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Ratify Auditors</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Amend Omnibus Stock Plan</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>


<a name="_bclFooter13"></a><DIV>





<p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>





</DIV>
</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_14"></a><a name="_bclPageBorder14"></a><DIV STYLE="WIDTH: 100%; PADDING-RIGHT: 0%; PADDING-LEFT: 0%">

<a name="_bclHeader14"></a><DIV>





<p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>





</DIV>
<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:10.0pt;">WESTAR ENERGY, INC. <br>
  Meeting Date:&nbsp;&nbsp;MAY 16, 2013 <br>
  Record Date:&nbsp;&nbsp;MAR 18, 2013 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;WR <br>
  Security ID:&nbsp;&nbsp;95709T100 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Richard L.
  Hawley</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director B. Anthony
  Isaac</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director S. Carl
  Soderstrom, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Ratify Auditors</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:10.0pt;">WISCONSIN ENERGY
  CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 02, 2013 <br>
  Record Date:&nbsp;&nbsp;FEB 21, 2013 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;WEC <br>
  Security ID:&nbsp;&nbsp;976657106 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director John F.
  Bergstrom</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Barbara L.
  Bowles</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Patricia W.
  Chadwick</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Curt S.
  Culver</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Thomas J.
  Fischer</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Gale E.
  Klappa</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Henry W.
  Knueppel</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Ulice Payne,
  Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Elect Director Mary Ellen
  Stanek</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Ratify Auditors</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


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   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Courier New"></FONT></B>&nbsp;</P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 10pt" face="Courier New">XCEL ENERGY INC. <BR>Meeting Date:&nbsp;&nbsp;MAY 22, 2013 <BR>Record Date:&nbsp;&nbsp;MAR 26, 2013 <BR>Meeting Type:&nbsp;&nbsp;ANNUAL </FONT></B></P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="100%" colSpan=5>

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Ticker:&nbsp;&nbsp;XEL <BR>Security ID:&nbsp;&nbsp;98389B100 </FONT></P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Courier New">Proposal No</FONT></B></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="51%">

   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Courier New">Proposal</FONT></B></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="15%">

   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Courier New">Proposed By</FONT></B></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="14%">

   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Courier New">Management Recommendation</FONT></B></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Courier New">Vote Cast</FONT></B></P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">1a</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="51%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Elect Director Gail Koziara Boudreaux</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="15%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Management</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="14%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">1b</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="51%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Elect Director Fredric W. Corrigan</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="15%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Management</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="14%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">1c</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="51%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Elect Director Richard K. Davis</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="15%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Management</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="14%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">1d</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="51%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Elect Director Benjamin G.S. Fowke, III</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="15%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Management</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="14%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">1e</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="51%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Elect Director Albert F. Moreno</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="15%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Management</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="14%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">1f</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="51%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Elect Director Richard T. O'Brien</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="15%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Management</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="14%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">1g</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="51%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Elect Director Christopher J. Policinski</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="15%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Management</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="14%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">1h</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="51%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Elect Director A. Patricia Sampson</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="15%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Management</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="14%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">1i</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="51%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Elect Director James J. Sheppard</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="15%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Management</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="14%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">1j</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="51%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Elect Director David A. Westerlund</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="15%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Management</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="14%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD></TR>

<TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">1k</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="51%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Elect Director Kim Williams</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Management</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD></TR>

<TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">1l</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Elect Director Timothy V. Wolf</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Management</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD></TR>

<TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">2</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Ratify Auditors</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Management</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">3</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Advisory Vote to Ratify Named Executive Officers' Compensation</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Management</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.2pt; PADDING-LEFT: 1.2pt; PADDING-RIGHT: 1.2pt; PADDING-TOP: 1.2pt" width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">For</FONT></P></TD></TR>

<TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">4</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Require Independent Board Chairman</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Shareholder</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Against</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Courier New">Against</FONT></P></TD></TR></TABLE></DIV>

<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US color=#454545 face="Courier New"></FONT>&nbsp;</P>

<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US color=#454545 face="Courier New"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" lang=EN-US color=#454545 face="Courier New">SIGNATURES</FONT></P>

<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US color=#454545 face="Courier New"></FONT>&nbsp;</P>

<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US color=#454545 face="Courier New">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.</FONT></P>

<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US color=#454545 face="Courier New"></FONT>&nbsp;</P>

<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US color=#454545 face="Courier New">(Registrant)</FONT><U><FONT style="FONT-SIZE: 10pt" lang=EN-US color=#454545 face="Courier New"> Franklin Universal Trust&nbsp;&nbsp;&nbsp;&nbsp; </FONT></U></P>

<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt; TEXT-DECORATION: none" lang=EN-US color=#454545 face="Courier New"></FONT>&nbsp;</P>

<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt; TEXT-DECORATION: none" lang=EN-US color=#454545 face="Courier New"></FONT>&nbsp;</P>

<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt; TEXT-DECORATION: none" lang=EN-US color=#454545 face="Courier New"></FONT>&nbsp;</P>

<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US color=#454545 face="Courier New"></FONT>&nbsp;</P>

<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US color=#454545 face="Courier New">By (Signature and Title)* <U>/s/LAURA F. FERGERSON</U></FONT></P>

<P style="TEXT-INDENT: 153pt; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US color=#454545 face="Courier New">Laura F. Fergerson, </FONT></P>

<P style="TEXT-INDENT: 153pt; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US color=#454545 face="Courier New">Chief Executive Officer &#8211; Finance and Administration</FONT></P>

<P style="TEXT-INDENT: 153pt; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US color=#454545 face="Courier New"></FONT>&nbsp;</P>

<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US color=#454545 face="Courier New">Date&nbsp; </FONT><U><FONT style="FONT-SIZE: 10pt" lang=EN-US color=#454545 face="Courier New">August 23, 2013&nbsp;&nbsp; </FONT></U></P>

<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US color=#454545 face="Courier New"></FONT>&nbsp;</P>

<P style="MARGIN: 0in 0in 0pt"><I><FONT style="FONT-SIZE: 10pt" lang=EN-US color=#454545 face="Courier New"></FONT></I>&nbsp;</P>

<P style="MARGIN: 0in 0in 0pt"><I><FONT style="FONT-SIZE: 9pt" lang=EN-US color=#454545 face="Courier New">* Print the name and title of each signing officer under his or her signature.</FONT></I></P></DIV>

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