<SEC-DOCUMENT>0000833040-15-000018.txt : 20150827
<SEC-HEADER>0000833040-15-000018.hdr.sgml : 20150827
<ACCEPTANCE-DATETIME>20150827143745
ACCESSION NUMBER:		0000833040-15-000018
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20150630
FILED AS OF DATE:		20150827
DATE AS OF CHANGE:		20150827
EFFECTIVENESS DATE:		20150827

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:		151078459

	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_npx-0615.htm
<TEXT>

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  <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>
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<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&#160;&#160;&#160; </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;">&#160;&#160;&#160;&#160; 8/31&#160; </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;">&#160;&#160;6/30/15 </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>

<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 style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:8.5pt;">ALLIANT ENERGY
  CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 07, 2015 <br>
  Record Date:&nbsp;&nbsp;MAR 10, 2015 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ticker:&nbsp;&nbsp;LNT <br>
  Security ID:&nbsp;&nbsp;018802108 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposed By</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Elect Director Ann K.
  Newhall</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Elect Director Dean C.
  Oestreich</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Elect Director Carol P.
  Sanders</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Amend Omnibus Stock Plan</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Ratify Deloitte &amp; Touche
  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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:8.5pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:8.5pt;">AMERICAN ELECTRIC POWER
  COMPANY, INC. <br>
  Meeting Date:&nbsp;&nbsp;APR 21, 2015 <br>
  Record Date:&nbsp;&nbsp;FEB 23, 2015 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.10</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.11</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.12</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ratify Deloitte &amp; Touche
  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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Approve Omnibus Stock Plan</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Eliminate Fair Price
  Provision</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Adopt Proxy Access Right</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 </tr>
</table></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="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:8.5pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:8.5pt;">BHP BILLITON PLC <br>
  Meeting Date:&nbsp;&nbsp;OCT 23, 2014 <br>
  Record Date:&nbsp;&nbsp;SEP 15, 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="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Reappoint 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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Approve Remuneration Policy</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">ApApprove Remuneration
  Report for UK Law Purposes</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Approve Remuneration Report
  for Australian Law Purposes</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">10</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Approve Leaving Entitlements</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">11</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Approve Grant of Awards
  under the Group's Short and Long Term Incentive 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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">12</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Malcolm Brinded 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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">13</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">14</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">15</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">16</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Re-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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">24</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">25</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 </tr>
</table></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="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:8.5pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:8.5pt;">BHP BILLITON PLC <br>
  Meeting Date:&nbsp;&nbsp;MAY 06, 2015 <br>
  Record Date:&nbsp;&nbsp;MAR 27, 2015 <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="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Approve Demerger of South32
  from BHP Billiton</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:8.5pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:8.5pt;">CENTERPOINT ENERGY, INC. <br>
  Meeting Date:&nbsp;&nbsp;APR 23, 2015 <br>
  Record Date:&nbsp;&nbsp;FEB 23, 2015 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ticker:&nbsp;&nbsp;CNP <br>
  Security ID:&nbsp;&nbsp;15189T107 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Milton
  Carroll</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Michael P.
  Johnson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Janiece M.
  Longoria</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Theodore F.
  Pound</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1g</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Susan O.
  Rheney</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1h</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1i</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Peter S.
  Wareing</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ratify Deloitte &amp; Touche
  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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Amend Omnibus Stock Plan</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Amend Executive Incentive
  Bonus Plan</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Report on Lobbying Payments
  and Policy</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:8.5pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:8.5pt;">CMS ENERGY CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 01, 2015 <br>
  Record Date:&nbsp;&nbsp;MAR 09, 2015 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Deborah H.
  Butler</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1g</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1h</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1i</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1j</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Myrna M. Soto</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1k</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ratify
  PricewaterhouseCoopers 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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
</table></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="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:8.5pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:8.5pt;">CONSOLIDATED EDISON, INC.
  <br>
  Meeting Date:&nbsp;&nbsp;MAY 18, 2015 <br>
  Record Date:&nbsp;&nbsp;MAR 24, 2015 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ticker:&nbsp;&nbsp;ED <br>
  Security ID:&nbsp;&nbsp;209115104 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Vincent A.
  Calarco</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director George
  Campbell, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Michael J.
  Del Giudice</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Ellen V.
  Futter</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director John F.
  Killian</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1g</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1h</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Michael W.
  Ranger</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1i</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Linda S.
  Sanford</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1j</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director L. Frederick
  Sutherland</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ratify
  PricewaterhouseCoopers 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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:8.5pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:8.5pt;">DOMINION RESOURCES, INC. <br>
  Meeting Date:&nbsp;&nbsp;MAY 06, 2015 <br>
  Record Date:&nbsp;&nbsp;FEB 27, 2015 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ticker:&nbsp;&nbsp;D <br>
  Security ID:&nbsp;&nbsp;25746U109 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director William P.
  Barr</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Helen E.
  Dragas</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director James O.
  Ellis, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Thomas F.
  Farrell, II</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director John W.
  Harris</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Mark J.
  Kington</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Pamela J.
  Royal</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Robert H.
  Spilman, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Michael E.
  Szymanczyk</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.10</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director David A.
  Wollard</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ratify Deloitte &amp; Touche
  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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Provide Right to Call
  Special Meeting</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Provide Right to Act by
  Written Consent</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Cease Construction of New
  Nuclear Units</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Include Carbon Reduction as
  a Performance Measure for Senior Executive Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">10</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">11</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Report on Biomass Carbon
  Footprint 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="Courier New" style="font-size:8.5pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 </tr>
</table></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="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:8.5pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:8.5pt;">DTE ENERGY COMPANY <br>
  Meeting Date:&nbsp;&nbsp;MAY 07, 2015 <br>
  Record Date:&nbsp;&nbsp;MAR 09, 2015 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.10</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.11</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.12</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ratify
  PricewaterhouseCoopers 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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Approve Executive Incentive
  Bonus Plan</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Report on Political
  Contributions</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Adopt Proxy Access Right</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Assess Plans to Increase
  Distributed Low-Carbon Electricity Generation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Require Independent Board
  Chairman</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:8.5pt;">&nbsp;</font></font></p>


</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="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:8.5pt;">DUKE ENERGY CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 07, 2015 <br>
  Record Date:&nbsp;&nbsp;MAR 09, 2015 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ticker:&nbsp;&nbsp;DUK <br>
  Security ID:&nbsp;&nbsp;26441C204 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Michael G.
  Browning</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Harris E.
  DeLoach, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Daniel R.
  DiMicco</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director John H.
  Forsgren</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Ann Maynard
  Gray</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1g</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director James H.
  Hance, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1h</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director John T.
  Herron</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1i</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director James B.
  Hyler, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1j</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1k</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director E. Marie
  McKee</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1l</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Richard A.
  Meserve</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1m</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director James T.
  Rhodes</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1n</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Carlos A.
  Saladrigas</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ratify Deloitte &amp; Touche
  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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Approve Omnibus Stock Plan</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Report on Political
  Contributions</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Adopt Proxy Access Right</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:8.5pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:8.5pt;">EDISON INTERNATIONAL <br>
  Meeting Date:&nbsp;&nbsp;APR 23, 2015 <br>
  Record Date:&nbsp;&nbsp;FEB 26, 2015 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ticker:&nbsp;&nbsp;EIX <br>
  Security ID:&nbsp;&nbsp;281020107 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Jagjeet S.
  Bindra</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Vanessa C.L.
  Chang</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Theodore F.
  Craver, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Richard T.
  Schlosberg, III</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director William P.
  Sullivan</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Peter J.
  Taylor</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Brett White</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ratify
  PricewaterhouseCoopers 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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Claw-back of Payments under
  Restatements</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_7"></a><a name="_bclPageBorder7"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:8.5pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:8.5pt;">ENTERGY CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 08, 2015 <br>
  Record Date:&nbsp;&nbsp;MAR 10, 2015 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ticker:&nbsp;&nbsp;ETR <br>
  Security ID:&nbsp;&nbsp;29364G103 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Maureen S. Bateman</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Patrick J.
  Condon</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Gary W.
  Edwards</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Alexis M.
  Herman</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1g</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Donald C.
  Hintz</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1h</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Stuart L.
  Levenick</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1i</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Blanche L.
  Lincoln</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1j</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Karen A.
  Puckett</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1k</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1l</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Steven V.
  Wilkinson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ratify Deloitte &amp; Touche
  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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Amend Executive Incentive
  Bonus Plan</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Approve Omnibus Stock Plan</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Include Carbon Reduction as
  a Performance Measure for Senior Executive Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:8.5pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:8.5pt;">EXELON CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;APR 28, 2015 <br>
  Record Date:&nbsp;&nbsp;MAR 10, 2015 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ticker:&nbsp;&nbsp;EXC <br>
  Security ID:&nbsp;&nbsp;30161N101 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.1a</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Anthony K.
  Anderson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.1b</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Ann C. Berzin</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.1c</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director John A.
  Canning</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.1d</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Christopher
  M. Crane</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.1e</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Yves C. de
  Balmann</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.1f</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Nicholas
  DeBenedictis</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.1g</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Paul L.
  Joskow</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.1h</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Robert J.
  Lawless</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.1i</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Richard W.
  Mies</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.1j</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director William C.
  Richardson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.1k</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director John W.
  Rogers, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.1l</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Mayo A.
  Shattuck, III</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.1m</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Stephen D.
  Steinour</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ratify
  PricewaterhouseCoopers 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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Amend Omnibus Stock Plan</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Provide Proxy Access Right</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Proxy Access</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 </tr>
</table></div>


</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="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:8.5pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:8.5pt;">FIRSTENERGY CORP. <br>
  Meeting Date:&nbsp;&nbsp;MAY 19, 2015 <br>
  Record Date:&nbsp;&nbsp;MAR 20, 2015 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ticker:&nbsp;&nbsp;FE <br>
  Security ID:&nbsp;&nbsp;337932107 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Paul T.
  Addison</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Michael J.
  Anderson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director William T.
  Cottle</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Robert B.
  Heisler, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Julia L.
  Johnson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Charles E.
  Jones</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Ted J.
  Kleisner</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Donald T.
  Misheff</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Ernest J.
  Novak, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.10</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Christopher
  D. Pappas</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.11</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.12</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director George M.
  Smart</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.13</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Jerry Sue
  Thornton</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ratify
  PricewaterhouseCoopers 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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Approve Omnibus Stock Plan</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Report on Lobbying Payments
  and Policy</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Adopt Quantitative Carbon
  Dioxide Reduction Goals</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Reduce Supermajority Vote
  Requirement</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Adopt Proxy Access Right</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:8.5pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:8.5pt;">FREEPORT-MCMORAN INC. <br>
  Meeting Date:&nbsp;&nbsp;JUN 10, 2015 <br>
  Record Date:&nbsp;&nbsp;APR 16, 2015 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.10</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.11</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.12</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.13</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.14</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.15</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.16</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ratify Ernst &amp; Young 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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Amend Omnibus Stock Plan</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Adopt Proxy Access Right</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
</table></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="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:8.5pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:8.5pt;">GREAT PLAINS ENERGY
  INCORPORATED <br>
  Meeting Date:&nbsp;&nbsp;MAY 05, 2015 <br>
  Record Date:&nbsp;&nbsp;FEB 24, 2015 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ticker:&nbsp;&nbsp;GXP <br>
  Security ID:&nbsp;&nbsp;391164100 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Terry Bassham</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director David L.
  Bodde</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Randall C.
  Ferguson, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Gary D.
  Forsee</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Scott D.
  Grimes</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Thomas D.
  Hyde</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director James A.
  Mitchell</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Ann D.
  Murtlow</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director John J.
  Sherman</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.10</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Linda H.
  Talbott</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ratify Deloitte &amp; Touche
  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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Adopt Quantitative Carbon Dioxide
  Reduction Goals</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:8.5pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:8.5pt;">NEXTERA ENERGY, INC. <br>
  Meeting Date:&nbsp;&nbsp;MAY 21, 2015 <br>
  Record Date:&nbsp;&nbsp;MAR 24, 2015 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ticker:&nbsp;&nbsp;NEE <br>
  Security ID:&nbsp;&nbsp;65339F101 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Sherry S.
  Barrat</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Robert M.
  Beall, II</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director James L.
  Camaren</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Kenneth B.
  Dunn</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.e</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Naren K.
  Gursahaney</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1g</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Toni Jennings</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1h</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Amy B. Lane</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1i</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director James L. Robo</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1j</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Rudy E.
  Schupp</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1k</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director John L.
  Skolds</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1l</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director William H.
  Swanson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1m</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Hansel E.
  Tookes, II</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ratify Deloitte &amp; Touche
  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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Amend Charter to Eliminate
  Supermajority Vote Requirement and Provide that the Vote Required is a
  Majority of Outstanding Shares, For Shareholder Approval of Certain
  Amendments to the Charter</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Amend Charter to Eliminate
  the 'for cause' Requirement for the Removal of a 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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Amend Right to Call Special
  Meeting</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Report on Political
  Contributions</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">10</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 </tr>
</table></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="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:8.5pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:8.5pt;">PG&amp;E CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 04, 2015 <br>
  Record Date:&nbsp;&nbsp;MAR 05, 2015 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ticker:&nbsp;&nbsp;PCG <br>
  Security ID:&nbsp;&nbsp;69331C108 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Lewis Chew</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Anthony F.
  Earley, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Fred J.
  Fowler</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Maryellen C.
  Herringer</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Roger H.
  Kimmel</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Richard A.
  Meserve</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Forrest E.
  Miller</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Rosendo G.
  Parra</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.10</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Barbara L.
  Rambo</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.11</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Anne Shen
  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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.12</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Barry Lawson
  Williams</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ratify Deloitte &amp; Touche
  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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Require Independent Board
  Chairman</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:8.5pt;">&nbsp;</font></font></p>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_11"></a><a name="_bclPageBorder11"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:8.5pt;">PINNACLE WEST CAPITAL
  CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 20, 2015 <br>
  Record Date:&nbsp;&nbsp;MAR 12, 2015 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ticker:&nbsp;&nbsp;PNW <br>
  Security ID:&nbsp;&nbsp;723484101 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Donald E.
  Brandt</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Denis A.
  Cortese</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Michael L.
  Gallagher</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Roy A.
  Herberger, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Dale E. Klein</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Humberto S.
  Lopez</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Kathryn L.
  Munro</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Bruce J.
  Nordstrom</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.10</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ratify Deloitte &amp; Touche
  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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Report on Lobbying Payments
  and Policy</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:8.5pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:8.5pt;">PPL CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 20, 2015 <br>
  Record Date:&nbsp;&nbsp;FEB 27, 2015 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ticker:&nbsp;&nbsp;PPL <br>
  Security ID:&nbsp;&nbsp;69351T106 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Rodney C.
  Adkins</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Frederick M.
  Bernthal</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director John W.
  Conway</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Philip G. Cox</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Steven G.
  Elliott</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Louise K.
  Goeser</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Stuart E.
  Graham</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Raja
  Rajamannar</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Craig A.
  Rogerson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.10</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director William H.
  Spence</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.11</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Natica von
  Althann</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.12</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Keith H.
  Williamson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.13</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Armando
  Zagalo de Lima</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Provide Right to Call
  Special Meeting</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ratify Ernst &amp; Young 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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Report on Political
  Contributions</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Proxy Access</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Require Independent Board
  Chairman</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Report on GHG Emission
  Reduction Scenarios</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 </tr>
</table></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="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:8.5pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:8.5pt;">PUBLIC SERVICE ENTERPRISE
  GROUP INCORPORATED <br>
  Meeting Date:&nbsp;&nbsp;APR 21, 2015 <br>
  Record Date:&nbsp;&nbsp;FEB 20, 2015 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ticker:&nbsp;&nbsp;PEG <br>
  Security ID:&nbsp;&nbsp;744573106 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Albert R.
  Gamper, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director William V.
  Hickey</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Ralph Izzo</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Shirley Ann
  Jackson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director David Lilley</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Thomas A.
  Renyi</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Hak Cheol
  (H.C) Shin</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Richard J.
  Swift</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Susan Tomasky</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.10</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Alfred W.
  Zollar</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ratify Deloitte &amp; Touche
  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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:8.5pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:8.5pt;">SEMPRA ENERGY <br>
  Meeting Date:&nbsp;&nbsp;MAY 13, 2015 <br>
  Record Date:&nbsp;&nbsp;MAR 17, 2015 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ticker:&nbsp;&nbsp;SRE <br>
  Security ID:&nbsp;&nbsp;816851109 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Alan L.
  Boeckmann</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director James G. Brocksmith,
  Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director William D.
  Jones</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director William G.
  Ouchi</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Debra L. Reed</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director William C.
  Rusnack</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director William P.
  Rutledge</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.10</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Lynn Schenk</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.11</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Jack T. Taylor</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.12</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Luis M.
  Tellez</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.13</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director James C.
  Yardley</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ratify Deloitte &amp; Touche
  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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Require Independent Board
  Chairman</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:8.5pt;">&nbsp;</font></font></p>


</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="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:8.5pt;">SPECTRA ENERGY CORP <br>
  Meeting Date:&nbsp;&nbsp;APR 28, 2015 <br>
  Record Date:&nbsp;&nbsp;MAR 02, 2015 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ticker:&nbsp;&nbsp;SE <br>
  Security ID:&nbsp;&nbsp;847560109 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.1a</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Gregory L.
  Ebel</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.1b</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director F. Anthony
  Comper</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.1c</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Austin A.
  Adams</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.1d</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Joseph Alvarado</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.1e</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Pamela L.
  Carter</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.1f</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.1g</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Peter B.
  Hamilton</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.1h</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Miranda C.
  Hubbs</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.1i</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Michael
  McShane</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.1j</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Michael G.
  Morris</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.1k</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Michael E.J.
  Phelps</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ratify Deloitte &amp; Touche
  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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Report on Political
  Contributions</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Report on Lobbying Payments
  and Policy</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:8.5pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:8.5pt;">THE SOUTHERN COMPANY <br>
  Meeting Date:&nbsp;&nbsp;MAY 27, 2015 <br>
  Record Date:&nbsp;&nbsp;MAR 30, 2015 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ticker:&nbsp;&nbsp;SO <br>
  Security ID:&nbsp;&nbsp;842587107 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Juanita
  Powell Baranco</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Jon A. Boscia</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Henry A.
  'Hal' Clark, III</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director David J.
  Grain</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Veronica M. Hagen</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1g</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Warren A.
  Hood, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1h</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1i</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Donald M.
  James</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1j</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director John D. Johns</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1k</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Dale E. Klein</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1l</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director William G.
  Smith, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1m</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Steven R.
  Specker</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1n</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Larry D.
  Thompson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1o</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director E. Jenner
  Wood, III</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Approve Outside Director
  Stock 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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Provide Right to Act by
  Written Consent</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ratify Deloitte &amp; Touche
  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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Adopt Proxy Access Right</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Adopt Quantitative GHG Goals
  for 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="Courier New" style="font-size:8.5pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
  </td>
 </tr>
</table></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="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:8.5pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:8.5pt;">UIL HOLDINGS CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 12, 2015 <br>
  Record Date:&nbsp;&nbsp;MAR 10, 2015 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ticker:&nbsp;&nbsp;UIL <br>
  Security ID:&nbsp;&nbsp;902748102 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Thelma R.
  Albright</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Arnold L.
  Chase</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Withhold</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Betsy
  Henley-Cohn</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Suedeen G.
  Kelly</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director John L. Lahey</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Daniel J.
  Miglio</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director William F.
  Murdy</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director William B.
  Plummer</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Donald R.
  Shassian</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.10</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director James P.
  Torgerson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ratify PricewaterhouseCoopers
  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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:8.5pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:8.5pt;">VERSO CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 21, 2015 <br>
  Record Date:&nbsp;&nbsp;APR 07, 2015 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ticker:&nbsp;&nbsp;VRS <br>
  Security ID:&nbsp;&nbsp;92531L108 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Robert M.
  Amen</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Thomas
  Gutierrez</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Eric L. Press</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director L.H. Puckett,
  Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ratify Deloitte &amp; Touche
  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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:8.5pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:8.5pt;">WESTAR ENERGY, INC. <br>
  Meeting Date:&nbsp;&nbsp;MAY 21, 2015 <br>
  Record Date:&nbsp;&nbsp;MAR 23, 2015 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ticker:&nbsp;&nbsp;WR <br>
  Security ID:&nbsp;&nbsp;95709T100 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Charles Q.
  Chandler, IV</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director R. A.
  Edwards, III</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Sandra A.J.
  Lawrence</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ratify Deloitte &amp; Touche
  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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
</table></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="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:8.5pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:8.5pt;">WISCONSIN ENERGY
  CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;NOV 21, 2014 <br>
  Record Date:&nbsp;&nbsp;OCT 13, 2014 <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="Courier New" style="font-size:8.5pt;">Ticker:&nbsp;&nbsp;WEC <br>
  Security ID:&nbsp;&nbsp;976657106 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Issue Shares in Connection
  with Acquisition</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Change Company Name to WEC
  Energy Group, Inc.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:8.5pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:8.5pt;">WISCONSIN ENERGY
  CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 07, 2015 <br>
  Record Date:&nbsp;&nbsp;FEB 26, 2015 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ticker:&nbsp;&nbsp;WEC <br>
  Security ID:&nbsp;&nbsp;976657106 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director John F.
  Bergstrom</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Barbara L.
  Bowles</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Patricia W.
  Chadwick</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Curt S. Culver</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Thomas J.
  Fischer</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Gale E.
  Klappa</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Henry W.
  Knueppel</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Ulice Payne,
  Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Mary Ellen
  Stanek</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ratify Deloitte &amp; Touche
  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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font style="display:none;"><font face="Courier New" lang=EN-US style="font-size:8.5pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:8.5pt;">XCEL ENERGY INC. <br>
  Meeting Date:&nbsp;&nbsp;MAY 20, 2015 <br>
  Record Date:&nbsp;&nbsp;MAR 24, 2015 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:8.5pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Elect Director Gail K.
  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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1g</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1h</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1i</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1j</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">1k</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Advisory Vote to Ratify
  Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Approve Omnibus Stock Plan</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Ratify Deloitte &amp; Touche
  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="Courier New" style="font-size:8.5pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Require Independent Board
  Chairman</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Shareholder</font></p>
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  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</font></p>
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  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" style="font-size:8.5pt;">Against</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_16"></a><a name="_bclPageBorder16"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:8.5pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:8.5pt;">&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>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;text-decoration:none;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;text-decoration:none;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;text-decoration:none;">&nbsp;</font></p>

<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>

<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;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" lang=EN-US style="font-size:10.0pt;">Date </font><u><font face="Courier New" lang=EN-US style="font-size:10.0pt;">August 26, 2015&#160;&#160;&#160; </font></u></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;"><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:8.5pt;">* Print the
name and title of each signing officer under his or her signature.</font></i></p>




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