<SEC-DOCUMENT>0000833040-14-000015.txt : 20140826
<SEC-HEADER>0000833040-14-000015.hdr.sgml : 20140826
<ACCEPTANCE-DATETIME>20140826095836
ACCESSION NUMBER:		0000833040-14-000015
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20140630
FILED AS OF DATE:		20140826
DATE AS OF CHANGE:		20140826
EFFECTIVENESS DATE:		20140826

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:		141063862

	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_formn-px614.htm
<DESCRIPTION>FUT N-PX PE 6/30/14
<TEXT>

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   <TITLE>fut_formn-px614.htm - Generated by SEC Publisher for SEC Filing</TITLE>
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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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<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border:none;border-collapse:collapse;width:489.600006pt;">
 <tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">UNITED STATES</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">SECURITIES AND EXCHANGE COMMISSION </font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Washington, DC 20549</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <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 valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <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 valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">FORM N-PX</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
  MANAGEMENT INVESTMENT COMPANY</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Investment
  Company Act file number </font><u><font color=#454545 face="Courier New" style="font-size:10.0pt;">811-05569    &nbsp;</font></u></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <h1 align=center style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><u><font color=#454545 face="Courier New" style="font-size:10.0pt;font-weight:normal;">Franklin Universal Trust</font></u></h1>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">(Exact name of registrant as specified
  in charter)</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <h1 align=center style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><u><font color=#454545 face="Courier New" style="font-size:10.0pt;font-weight:normal;">One Franklin Parkway, San Mateo,
  CA 94403-1906</font></u></h1>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">(Address of principal executive
  offices) (Zip code)</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <h1 align=center style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><u><font color=#454545 face="Courier New" style="font-size:10.0pt;font-weight:normal;">Craig S. Tyle, One Franklin
  Parkway, San Mateo, CA 94403-1906</font></u></h1>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">(Name and address of agent for service)</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Registrant's
  telephone number, including area code: </font><u><font color=#454545 face="Courier New" style="font-size:10.0pt;">(650) 312-2000</font></u></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Date of
  fiscal year end: </font><u><font color=#454545 face="Courier New" style="font-size:10.0pt;">     8/31  </font></u></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:.25in;">
  <td valign=top width=100% style="height:.25in;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Date of
  reporting period: </font><u><font color=#454545 face="Courier New" style="font-size:10.0pt;">  6/30/14 &nbsp;</font></u></p>
  </td>
 </tr>
<tr style="height:.25in;">
  <td valign=top width=100% style="height:.25in;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:.25in;">
  <td valign=top width=100% style="height:.25in;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:10.0pt;">Item 1. Proxy Voting
  Records.</font></b></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</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="times new roman" 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="times new roman" style="font-size:10.0pt;">ALLIANT
  ENERGY CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 13, 2014 <br>
  Record Date:&nbsp;&nbsp;MAR 20, 2014 <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="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;LNT
  <br>
  Security ID:&nbsp;&nbsp;018802108 </font></p>
  </td>
 </tr>
<tr>
  <td width=9% 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="times new roman" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=54% 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=16% 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="times new roman" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=6% 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="times new roman" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=9% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">1.1</font></p>
  </td>
 <td width=54% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Elect
  Director Patrick E. Allen</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=16% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=9% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">1.2</font></p>
  </td>
 <td width=54% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Elect
  Director Patricia L. Kampling</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=16% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=9% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">1.3</font></p>
  </td>
 <td width=54% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Elect
  Director Singleton B. McAllister</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=16% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=9% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">1.4</font></p>
  </td>
 <td width=54% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Elect
  Director Susan D. Whiting</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=16% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=9% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=54% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=16% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=9% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=54% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=16% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&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="times new roman" 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="times new roman" style="font-size:10.0pt;">AMERICAN
  ELECTRIC POWER COMPANY, INC. <br>
  Meeting Date:&nbsp;&nbsp;APR 22, 2014 <br>
  Record Date:&nbsp;&nbsp;FEB 24, 2014 <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="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;AEP
  <br>
  Security ID:&nbsp;&nbsp;025537101 </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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Nicholas K. Akins</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director David 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director J. Barnie Beasley, 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Ralph D. Crosby, 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Linda A. Goodspeed</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Thomas E. Hoaglin</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Sandra Beach Lin</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Richard C. Notebaert</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Lionel L. Nowell, 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Stephen S. Rasmussen</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Oliver G. Richard, 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Sara Martinez Tucker</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


<a name="_bclFooter1"></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_2"></a><a name="_bclPageBorder2"></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 face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&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="times new roman" 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="times new roman" style="font-size:10.0pt;">BHP
  BILLITON PLC <br>
  Meeting Date:&nbsp;&nbsp;OCT 24, 2013 <br>
  Record Date:&nbsp;&nbsp;SEP 13, 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="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;BLT
  <br>
  Security ID:&nbsp;&nbsp;05545E209 </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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">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="times new roman" style="font-size:10.0pt;">Accept
  Financial Statements and Statutory Reports</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Appoint
  KPMG LLP as 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Authorise
  the Risk and Audit Committee to Fix Remuneration of 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Authorise
  Issue of Equity with Pre-emptive Rights</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Authorise
  Issue of Equity without Pre-emptive Rights</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Authorise
  Market Purchase of Ordinary Shares</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Approve
  Remuneration Report</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Approve
  Long Term Incentive 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Approve
  Grant of Deferred Shares and Performance Shares under the Group's Employee
  Equity Plans to Andrew Mackenzie</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">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="times new roman" style="font-size:10.0pt;">Elect
  Andrew Mackenzie as Director</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">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="times new roman" style="font-size:10.0pt;">Re-elect
  Malcolm Broomhead as Director</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">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="times new roman" style="font-size:10.0pt;">Re-elect
  Sir John Buchanan as Director</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">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="times new roman" style="font-size:10.0pt;">Re-elect
  Carlos Cordeiro as Director</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">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="times new roman" style="font-size:10.0pt;">Re-elect
  David Crawford as Director</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">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="times new roman" style="font-size:10.0pt;">Re-elect
  Pat Davies as Director</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">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="times new roman" style="font-size:10.0pt;">Re-elect
  Carolyn Hewson as Director</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">17</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Re-elect
  Lindsay Maxsted as Director</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">18</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Re-elect
  Wayne Murdy as Director</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">19</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Re-elect
  Keith Rumble as Director</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">20</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Re-elect
  John Schubert as Director</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">21</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Re-elect
  Shriti Vadera as Director</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">22</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Re-elect
  Jac Nasser as Director</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">23</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Elect
  Ian Dunlop, a Shareholder Nominee to the Board</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" 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 face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&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="times new roman" 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="times new roman" style="font-size:10.0pt;">CENTERPOINT
  ENERGY, INC. <br>
  Meeting Date:&nbsp;&nbsp;APR 24, 2014 <br>
  Record Date:&nbsp;&nbsp;FEB 24, 2014 <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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Scott J. McLean</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Scott M. Prochazka</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Phillip R. Smith</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&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="times new roman" 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="times new roman" style="font-size:10.0pt;">CMS
  ENERGY CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 16, 2014 <br>
  Record Date:&nbsp;&nbsp;MAR 21, 2014 <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="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;CMS
  <br>
  Security ID:&nbsp;&nbsp;125896100 </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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Jon E. Barfield</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Kurt L. Darrow</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Stephen E. Ewing</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Richard M. Gabrys</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director William D. Harvey</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director David W. Joos</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Philip R. Lochner, 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director John G. Russell</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Kenneth L. Way</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Laura H. Wright</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director John B. Yasinsky</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</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%">

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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 face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&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="times new roman" 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="times new roman" style="font-size:10.0pt;">CONSOLIDATED
  EDISON, INC. <br>
  Meeting Date:&nbsp;&nbsp;MAY 19, 2014 <br>
  Record Date:&nbsp;&nbsp;MAR 25, 2014 <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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director John McAvoy</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Armando J. Olivera</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


<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>
<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="times new roman" 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="times new roman" style="font-size:10.0pt;">DOMINION
  RESOURCES, INC. <br>
  Meeting Date:&nbsp;&nbsp;MAY 07, 2014 <br>
  Record Date:&nbsp;&nbsp;MAR 21, 2014 <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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Report
  on Financial and Physical 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Report
  on Methane Emissions Management and Reduction Targets</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Report
  on Environmental Impacts of Biomass and Assess Risks</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">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="times new roman" style="font-size:10.0pt;">Adopt
  Quantitative GHG Goals for Products and Operations</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&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="times new roman" 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="times new roman" style="font-size:10.0pt;">DTE
  ENERGY COMPANY <br>
  Meeting Date:&nbsp;&nbsp;MAY 01, 2014 <br>
  Record Date:&nbsp;&nbsp;MAR 05, 2014 <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="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;DTE
  <br>
  Security ID:&nbsp;&nbsp;233331107 </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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Gerard M. 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Lillian Bauder</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director David A. Brandon</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director W. Frank Fountain, 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Charles G. McClure, 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Gail J. McGovern</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Mark A. Murray</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director James B. Nicholson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Charles W. Pryor, 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Josue Robles, 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Ruth G. Shaw</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director David A. Thomas</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director James H. Vandenberghe</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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%">

<a name="_bclHeader6"></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 face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&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="times new roman" 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="times new roman" style="font-size:10.0pt;">DUKE
  ENERGY CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 01, 2014 <br>
  Record Date:&nbsp;&nbsp;MAR 03, 2014 <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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Lynn J. Good</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director William E. Kennard</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Provide
  Right to Act by Less than Unanimous 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Amend
  Articles/Bylaws/Charter -- Call Special Meetings</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


<a name="_bclFooter6"></a><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="times new roman" 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="times new roman" style="font-size:10.0pt;">EDISON
  INTERNATIONAL <br>
  Meeting Date:&nbsp;&nbsp;APR 24, 2014 <br>
  Record Date:&nbsp;&nbsp;FEB 28, 2014 <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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director France A. Cordova - RESIGNED</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">None</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">None</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Linda G. Stuntz</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Abstain</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Ellen O. Tauscher</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&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="times new roman" 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="times new roman" style="font-size:10.0pt;">ENTERGY
  CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 02, 2014 <br>
  Record Date:&nbsp;&nbsp;MAR 04, 2014 <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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Leo 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Kirkland H. Donald</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Blanche Lambert 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director W.J. 'Billy' 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Decommission
  Indian Point Nuclear Reactors</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Report
  on Major Nuclear Safety Concerns and NRC Actions</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Against</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 face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&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="times new roman" 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="times new roman" style="font-size:10.0pt;">EXELON
  CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 06, 2014 <br>
  Record Date:&nbsp;&nbsp;MAR 14, 2014 <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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Limit
  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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&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="times new roman" 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="times new roman" style="font-size:10.0pt;">FIRSTENERGY CORP. <br>
  Meeting Date:&nbsp;&nbsp;MAY 20, 2014 <br>
  Record Date:&nbsp;&nbsp;MAR 21, 2014 <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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Luis A. Reyes</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Require
  Shareholder Approval of Specific Performance Metrics in Equity Compensation
  Plans</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Pro-rata
  Vesting of Equity Awards</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


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<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 face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&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="times new roman" 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="times new roman" style="font-size:10.0pt;">FREEPORT-MCMORAN
  COPPER &amp; GOLD INC. <br>
  Meeting Date:&nbsp;&nbsp;JUN 17, 2014 <br>
  Record Date:&nbsp;&nbsp;APR 21, 2014 <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="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;FCX
  <br>
  Security ID:&nbsp;&nbsp;35671D857 </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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Richard C. Adkerson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Robert J. Allison, 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Alan R. Buckwalter, 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Robert A. Day</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director James C. Flores</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Gerald J. Ford</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Thomas A. Fry, 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director H. Devon Graham, 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Lydia H. Kennard</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Charles C. Krulak</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Bobby Lee Lackey</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Jon C. Madonna</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Dustan E. McCoy</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director James R. Moffett</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Stephen H. Siegele</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Frances Fragos Townsend</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Require
  Director Nominee with Environmental Experience</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>


<a name="_bclFooter9"></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_10"></a><a name="_bclPageBorder10"></a><DIV STYLE="WIDTH: 100%; PADDING-RIGHT: 0%; PADDING-LEFT: 0%">

<a name="_bclHeader10"></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 face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&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="times new roman" 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="times new roman" style="font-size:10.0pt;">GREAT
  PLAINS ENERGY INCORPORATED <br>
  Meeting Date:&nbsp;&nbsp;MAY 06, 2014 <br>
  Record Date:&nbsp;&nbsp;FEB 25, 2014 <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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Issue
  Updated Indemnification Agreements to 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&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="times new roman" 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="times new roman" style="font-size:10.0pt;">NEXTERA
  ENERGY, INC. <br>
  Meeting Date:&nbsp;&nbsp;MAY 22, 2014 <br>
  Record Date:&nbsp;&nbsp;MAR 24, 2014 <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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Kirk S. Hachigian</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Eliminate
  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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


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<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&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="times new roman" 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="times new roman" style="font-size:10.0pt;">NV
  ENERGY, INC. <br>
  Meeting Date:&nbsp;&nbsp;SEP 25, 2013 <br>
  Record Date:&nbsp;&nbsp;AUG 19, 2013 <br>
  Meeting Type:&nbsp;&nbsp;SPECIAL </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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">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="times new roman" style="font-size:10.0pt;">Approve
  Merger Agreement</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Advisory
  Vote on Golden Parachutes</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Adjourn
  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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&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="times new roman" 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="times new roman" style="font-size:10.0pt;">PG&amp;E
  CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 12, 2014 <br>
  Record Date:&nbsp;&nbsp;MAR 13, 2014 <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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Richard C. 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


<a name="_bclFooter11"></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_12"></a><a name="_bclPageBorder12"></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 face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&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="times new roman" 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="times new roman" style="font-size:10.0pt;">PINNACLE
  WEST CAPITAL CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 21, 2014 <br>
  Record Date:&nbsp;&nbsp;MAR 14, 2014 <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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Richard P. Fox</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director David P. Wagener</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&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="times new roman" 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="times new roman" style="font-size:10.0pt;">PPL
  CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 21, 2014 <br>
  Record Date:&nbsp;&nbsp;FEB 28, 2014 <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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Amend
  Bylaws -- Call Special Meetings</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" 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>


</DIV>
</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 face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&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="times new roman" 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="times new roman" style="font-size:10.0pt;">PUBLIC
  SERVICE ENTERPRISE GROUP INCORPORATED <br>
  Meeting Date:&nbsp;&nbsp;APR 15, 2014 <br>
  Record Date:&nbsp;&nbsp;FEB 14, 2014 <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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">3a</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Reduce
  Supermajority Vote Requirement for Certain Business Combinations</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">3b</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Reduce
  Supermajority Vote Requirement to Remove a Director Without Cause</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">3c</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Reduce
  Supermajority Vote Requirement to Amend Bylaws</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</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%">

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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 face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&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="times new roman" 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="times new roman" style="font-size:10.0pt;">SEMPRA
  ENERGY <br>
  Meeting Date:&nbsp;&nbsp;MAY 09, 2014 <br>
  Record Date:&nbsp;&nbsp;MAR 12, 2014 <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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Kathleen L. 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Pablo A. Ferrero</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&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="times new roman" 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="times new roman" style="font-size:10.0pt;">SPECTRA
  ENERGY CORP <br>
  Meeting Date:&nbsp;&nbsp;APR 15, 2014 <br>
  Record Date:&nbsp;&nbsp;FEB 18, 2014 <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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Clarence P. Cazalot, 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>


<a name="_bclFooter14"></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_15"></a><a name="_bclPageBorder15"></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 face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&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="times new roman" 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="times new roman" style="font-size:10.0pt;">THE
  SOUTHERN COMPANY <br>
  Meeting Date:&nbsp;&nbsp;MAY 28, 2014 <br>
  Record Date:&nbsp;&nbsp;MAR 31, 2014 <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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Linda P. Hudson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&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="times new roman" 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="times new roman" style="font-size:10.0pt;">UIL
  HOLDINGS CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 13, 2014 <br>
  Record Date:&nbsp;&nbsp;MAR 10, 2014 <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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


<a name="_bclFooter15"></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_16"></a><a name="_bclPageBorder16"></a><DIV STYLE="WIDTH: 100%; PADDING-RIGHT: 0%; PADDING-LEFT: 0%">

<a name="_bclHeader16"></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 face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&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="times new roman" 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="times new roman" style="font-size:10.0pt;">WESTAR
  ENERGY, INC. <br>
  Meeting Date:&nbsp;&nbsp;MAY 15, 2014 <br>
  Record Date:&nbsp;&nbsp;MAR 17, 2014 <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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Mollie H. 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Jerry B. Farley</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Mark A. Ruelle</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&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="times new roman" 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="times new roman" style="font-size:10.0pt;">WISCONSIN
  ENERGY CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 02, 2014 <br>
  Record Date:&nbsp;&nbsp;FEB 21, 2014 <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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>


<a name="_bclFooter16"></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_17"></a><a name="_bclPageBorder17"></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 face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&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="times new roman" 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="times new roman" style="font-size:10.0pt;">XCEL
  ENERGY INC. <br>
  Meeting Date:&nbsp;&nbsp;MAY 21, 2014 <br>
  Record Date:&nbsp;&nbsp;MAR 25, 2014 <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="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;XEL
  <br>
  Security ID:&nbsp;&nbsp;98389B100 </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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Gail Koziara Boudreaux</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Richard K. 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Ben Fowke</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Albert F. Moreno</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Richard T. O'Brien</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Christopher J. Policinski</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director A. Patricia Sampson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director James J. Sheppard</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director David A. Westerlund</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Kim 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" style="font-size:10.0pt;">Elect
  Director Timothy V. Wolf</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">4</font></p>
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  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" 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="times new roman" 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="times new roman" 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="times new roman" style="font-size:10.0pt;">Against</font></p>
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<p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">SIGNATURES</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">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;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">(Registrant)</font><u><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">
Franklin Universal Trust&#160;&#160;&#160;&#160; </font></u></p>

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<p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">By (Signature and Title)*</font><u><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;"> /s/LAURA F. FERGERSON&#160;&#160;&#160;&#160;&#160;&#160; </font></u></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:153.0pt;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">Laura F. Fergerson, </font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:153.0pt;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">Chief Executive Officer &#8211; Finance and Administration</font></p>

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<p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">Date&#160; </font><u><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">August
25, 2014&#160;&#160; </font></u></p>

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<p style="margin:0in;margin-bottom:.0001pt;"><i><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><i><font color=#454545 face="Courier New" lang=EN-US style="font-size:9.0pt;">* Print the
name and title of each signing officer under his or her signature.</font></i></p>



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