<SEC-DOCUMENT>0000833040-17-000019.txt : 20170829
<SEC-HEADER>0000833040-17-000019.hdr.sgml : 20170829
<ACCEPTANCE-DATETIME>20170829123629
ACCESSION NUMBER:		0000833040-17-000019
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20170630
FILED AS OF DATE:		20170829
DATE AS OF CHANGE:		20170829
EFFECTIVENESS DATE:		20170829

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:		171057015

	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-0617.htm
<TEXT>

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  <p style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">UNITED STATES</font></b></p>
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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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  <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>
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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;">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;6/30/17 </font></u></p>
  </td>
 </tr>
<tr style="height:.25in;">
  <td valign=top width=100% style="height:.25in;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:.25in;">
  <td valign=top width=100% style="height:.25in;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Courier New" style="font-size:10.0pt;">Item 1. Proxy Voting
  Records.</font></b></p>
  </td>
 </tr>
</table></div>

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

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">Franklin Universal Trust</font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="times new roman" style="font-size:10.0pt;">ALLIANT
  ENERGY CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 23, 2017 <br>
  Record Date:&nbsp;&nbsp;MAR 29, 2017 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;LNT
  <br>
  Security ID:&nbsp;&nbsp;018802108 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Patrick E. Allen</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Patricia L. Kampling</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Singleton B. McAllister</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Susan D. Whiting</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote on Say on Pay Frequency</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Report
  on Lobbying Payments and Political Contributions</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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 face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="times new roman" style="font-size:10.0pt;">AMERICAN
  ELECTRIC POWER COMPANY, INC. <br>
  Meeting Date:&nbsp;&nbsp;APR 25, 2017 <br>
  Record Date:&nbsp;&nbsp;FEB 28, 2017 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;AEP
  <br>
  Security ID:&nbsp;&nbsp;025537101 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Nicholas K. Akins</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director David J. Anderson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director J. Barnie Beasley, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Ralph D. Crosby, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Linda A. Goodspeed</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Thomas E. Hoaglin</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Sandra Beach Lin</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Richard C. Notebaert</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Lionel L. Nowell, III</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.10</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Stephen S. Rasmussen</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.11</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Oliver G. Richard, III</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.12</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Sara Martinez Tucker</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Amend
  Executive Incentive Bonus Plan</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote on Say on Pay Frequency</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 </tr>
</table></div>

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

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="times new roman" style="font-size:10.0pt;">BHP
  BILLITON PLC <br>
  Meeting Date:&nbsp;&nbsp;OCT 20, 2016 <br>
  Record Date:&nbsp;&nbsp;SEP 16, 2016 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;BLT
  <br>
  Security ID:&nbsp;&nbsp;05545E209 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Accept
  Financial Statements and Statutory Reports</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Authorise
  the Risk and Audit Committee to Fix Remuneration of Auditors</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Authorise
  Issue of Equity with Pre-emptive Rights</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Authorise
  Issue of Equity without Pre-emptive Rights</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Authorise
  Market Purchase of Ordinary Shares</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Approve
  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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Approve
  Grant of Awards under the Group's Long Term Incentive Plan to Andrew
  Mackenzie</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">10</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Ken MacKenzie as Director</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">11</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Re-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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">12</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Re-elect
  Malcolm Broomhead as Director</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">13</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Re-elect
  Pat Davies as Director</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">14</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Re-elect
  Anita Frew as Director</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">15</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Re-elect
  Carolyn Hewson as Director</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">16</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">17</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Re-elect
  Lindsay Maxsted as Director</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">18</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Re-elect
  Wayne Murdy as Director</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">19</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Re-elect
  Shriti Vadera as Director</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">20</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Re-elect
  Jac Nasser as Director</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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_3"></a><a name="_bclPageBorder3"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="times new roman" style="font-size:10.0pt;">CENTERPOINT
  ENERGY, INC. <br>
  Meeting Date:&nbsp;&nbsp;APR 27, 2017 <br>
  Record Date:&nbsp;&nbsp;MAR 01, 2017 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;CNP
  <br>
  Security ID:&nbsp;&nbsp;15189T107 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Milton Carroll</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Michael P. Johnson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Janiece M. Longoria</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Scott J. McLean</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Scott M. Prochazka</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1g</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Susan O. Rheney</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1h</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Phillip R. Smith</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1i</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director John W. Somerhalder, II</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1j</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Peter S. Wareing</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote on Say on Pay Frequency</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</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 face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="times new roman" style="font-size:10.0pt;">CMS
  ENERGY CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 05, 2017 <br>
  Record Date:&nbsp;&nbsp;MAR 07, 2017 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;CMS
  <br>
  Security ID:&nbsp;&nbsp;125896100 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Jon E. Barfield</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Kurt L. Darrow</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Stephen E. Ewing</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director William D. Harvey</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Philip R. Lochner, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1g</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Patricia K. Poppe</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1h</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director John G. Russell</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1i</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1j</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director John G. Sznewajs</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1k</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Laura H. Wright</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote on Say on Pay Frequency</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Report
  on Political Contributions</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

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

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="times new roman" style="font-size:10.0pt;">CONSOLIDATED
  EDISON, INC. <br>
  Meeting Date:&nbsp;&nbsp;MAY 15, 2017 <br>
  Record Date:&nbsp;&nbsp;MAR 21, 2017 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;ED
  <br>
  Security ID:&nbsp;&nbsp;209115104 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Vincent A. Calarco</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director George Campbell, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Michael J. Del Giudice</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Ellen V. Futter</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director John F. Killian</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director John McAvoy</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1g</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Armando J. Olivera</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1h</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Michael W. Ranger</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1i</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1j</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director L. Frederick Sutherland</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote on Say on Pay Frequency</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</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 face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="times new roman" style="font-size:10.0pt;">DOMINION
  RESOURCES, INC. <br>
  Meeting Date:&nbsp;&nbsp;MAY 10, 2017 <br>
  Record Date:&nbsp;&nbsp;MAR 03, 2017 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;D
  <br>
  Security ID:&nbsp;&nbsp;25746U109 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director William P. Barr</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Helen E. Dragas</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director James O. Ellis, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Thomas F. Farrell, II</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director John W. Harris</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Ronald W. Jibson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Mark J. Kington</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Joseph M. Rigby</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Pamela J. Royal</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.10</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Robert H. Spilman, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.11</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Susan N. Story</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.12</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Michael E. Szymanczyk</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote on Say on Pay Frequency</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Change
  Company Name to Dominion Energy, 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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Report
  on Lobbying Payments and Policy</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Require
  Director Nominee with Environmental Experience</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Assess
  Portfolio Impacts of Policies to Meet 2 Degree Scenario</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Report
  on Methane Emissions Management and Reduction Targets</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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_6"></a><a name="_bclPageBorder6"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="times new roman" style="font-size:10.0pt;">DTE
  ENERGY COMPANY <br>
  Meeting Date:&nbsp;&nbsp;MAY 04, 2017 <br>
  Record Date:&nbsp;&nbsp;MAR 07, 2017 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;DTE
  <br>
  Security ID:&nbsp;&nbsp;233331107 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Gerard M. Anderson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director David A. Brandon</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director W. Frank Fountain, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Charles G. McClure, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Gail J. McGovern</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Mark A. Murray</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director James B. Nicholson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Charles W. Pryor, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Josue Robles, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.10</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Ruth G. Shaw</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.11</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director David A. Thomas</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.12</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director James H. Vandenberghe</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote on Say on Pay Frequency</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Assess
  Portfolio Impacts of Policies to Meet 2 Degree
  Scenario</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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_7"></a><a name="_bclPageBorder7"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="times new roman" style="font-size:10.0pt;">DUKE
  ENERGY CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 04, 2017 <br>
  Record Date:&nbsp;&nbsp;MAR 06, 2017 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;DUK
  <br>
  Security ID:&nbsp;&nbsp;26441C204 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Michael J. Angelakis</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Michael G. Browning</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Theodore F. Craver, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Daniel R. DiMicco</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director John H. Forsgren</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Lynn J. Good</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director John T. Herron</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director James B. Hyler, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director William E. Kennard</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.10</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director E. Marie McKee</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.11</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Charles W. Moorman, 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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.12</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Carlos A. Saladrigas</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.13</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Thomas E. Skains</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.14</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director William E. Webster, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote on Say on Pay Frequency</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Eliminate
  Supermajority Vote Requirement</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Report
  on Lobbying Expenses</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Assess
  Portfolio Impacts of Policies to Meet 2 Degree Scenario</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Report
  on the Public Health Risk of Dukes Energy's Coal Use</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>

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

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="times new roman" style="font-size:10.0pt;">EDISON
  INTERNATIONAL <br>
  Meeting Date:&nbsp;&nbsp;APR 27, 2017 <br>
  Record Date:&nbsp;&nbsp;MAR 03, 2017 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;EIX <br>
  Security ID:&nbsp;&nbsp;281020107 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Vanessa C.L. Chang</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Louis Hernandez, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director James T. Morris</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Pedro J. Pizarro</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Linda G. Stuntz</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Ellen O. Tauscher</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Peter J. Taylor</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Brett White</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote on Say on Pay Frequency</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Amend
  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="times new roman" style="font-size:12.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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 face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="times new roman" style="font-size:10.0pt;">ENBRIDGE
  INC. <br>
  Meeting Date:&nbsp;&nbsp;MAY 11, 2017 <br>
  Record Date:&nbsp;&nbsp;MAR 23, 2017 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;ENB
  <br>
  Security ID:&nbsp;&nbsp;29250N105 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Pamela L. Carter</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Clarence P. Cazalot, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Marcel R. Coutu</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Gregory L. Ebel</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director J. Herb England</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Charles W. Fischer</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director V. Maureen Kempston Darkes</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Michael McShane</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Al Monaco</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.10</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Michael E.J. Phelps</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.11</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Rebecca B. Roberts</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.12</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Dan C. Tutcher</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.13</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Catherine L. Williams</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Approve
  Shareholder Rights Plan</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote on Executive Compensation Approach</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Prepare
  a Report Detailing Due Diligence Process to Identify And Address Social And
  Environmental Risks When Reviewing Potential Acquisitions</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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_9"></a><a name="_bclPageBorder9"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="times new roman" style="font-size:10.0pt;">ENERGY
  XXI GULF COAST, INC. <br>
  Meeting Date:&nbsp;&nbsp;MAY 10, 2017 <br>
  Record Date:&nbsp;&nbsp;APR 10, 2017 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;EXXI
  <br>
  Security ID:&nbsp;&nbsp;29276K101 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Michael S. Bahorich</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Douglas E. Brooks</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director George Kollitides</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Michael S. Reddin</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Stanford Springel</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director James W. Swent, III</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Charles W. Wampler</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote on Say on Pay Frequency</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

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

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="times new roman" style="font-size:10.0pt;">ENTERGY
  CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 05, 2017 <br>
  Record Date:&nbsp;&nbsp;MAR 07, 2017 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;ETR
  <br>
  Security ID:&nbsp;&nbsp;29364G103 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Maureen Scannell Bateman</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Leo P. Denault</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Kirkland H. Donald</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect Director
  Philip L. Frederickson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Alexis M. Herman</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1g</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Donald C. Hintz</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1h</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Stuart L. Levenick</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1i</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Blanche Lambert Lincoln</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1j</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1k</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director W. J. 'Billy' Tauzin</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote on Say on Pay Frequency</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Report
  on Distributed Renewable Generation Resources</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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 face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="times new roman" style="font-size:10.0pt;">EXELON
  CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;APR 25, 2017 <br>
  Record Date:&nbsp;&nbsp;MAR 03, 2017 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;EXC
  <br>
  Security ID:&nbsp;&nbsp;30161N101 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Anthony K. Anderson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Ann C. Berzin</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Christopher M. Crane</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Yves C. de Balmann</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Nicholas DeBenedictis</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Nancy L. Gioia</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1g</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Linda P. Jojo</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1h</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Paul L. Joskow</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1i</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Robert J. Lawless</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1j</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Richard W. Mies</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1k</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director John W. Rogers, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1l</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Mayo A. Shattuck, III</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1m</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Stephen D. Steinour</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote on Say on Pay Frequency</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</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_11"></a><a name="_bclPageBorder11"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="times new roman" style="font-size:10.0pt;">FIRSTENERGY
  CORP. <br>
  Meeting Date:&nbsp;&nbsp;MAY 16, 2017 <br>
  Record Date:&nbsp;&nbsp;MAR 20, 2017 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;FE
  <br>
  Security ID:&nbsp;&nbsp;337932107 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Paul T. Addison</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Michael J. Anderson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director William T. Cottle</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Steven J. Demetriou</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Julia L. Johnson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Donald T. Misheff</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Thomas N. Mitchell</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director James F. O'Neil, III</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.10</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Christopher D. Pappas</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.11</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Luis A. Reyes</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.12</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director George M. Smart</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.13</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote on Say on Pay Frequency</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Increase
  Authorized Common Stock</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Eliminate
  Supermajority Vote Requirement</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Adopt
  Majority Voting for Uncontested Election of Directors</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Report
  on Lobbying Payments and Policy</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">10</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Assess
  Portfolio Impacts of Policies to Meet 2 Degree Scenario</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">11</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Adopt
  Simple Majority Vote</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>

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


</DIV><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%">
<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="times new roman" style="font-size:10.0pt;">FREEPORT-MCMORAN
  INC. <br>
  Meeting Date:&nbsp;&nbsp;JUN 06, 2017 <br>
  Record Date:&nbsp;&nbsp;APR 11, 2017 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;FCX
  <br>
  Security ID:&nbsp;&nbsp;35671D857 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Richard C. Adkerson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Gerald J. Ford</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Lydia H. Kennard</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Andrew Langham</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Jon C. Madonna</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Courtney Mather</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Dustan E. McCoy</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Frances Fragos Townsend</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">RatifyErnst
  &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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote on Say on Pay Frequency</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 </tr>
</table></div>

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

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="times new roman" style="font-size:10.0pt;">GOODRICH
  PETROLEUM CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 23, 2017 <br>
  Record Date:&nbsp;&nbsp;APR 07, 2017 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;GDP
  <br>
  Security ID:&nbsp;&nbsp;382410843 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Steven J. Pully</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Timothy D. Leuliette</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Ratify
  Hein &amp; Associates LLP as Auditors</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote on Say on Pay Frequency</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Amend
  Omnibus Stock Plan</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

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

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="times new roman" style="font-size:10.0pt;">GREAT
  PLAINS ENERGY INCORPORATED <br>
  Meeting Date:&nbsp;&nbsp;SEP 26, 2016 <br>
  Record Date:&nbsp;&nbsp;AUG 24, 2016 <br>
  Meeting Type:&nbsp;&nbsp;SPECIAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;GXP
  <br>
  Security ID:&nbsp;&nbsp;391164100 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Issue
  Shares in Connection with Merger</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Increase
  Authorized Common Stock</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Adjourn
  Meeting</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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_13"></a><a name="_bclPageBorder13"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="times new roman" style="font-size:10.0pt;">GREAT
  PLAINS ENERGY INCORPORATED <br>
  Meeting Date:&nbsp;&nbsp;MAY 02, 2017 <br>
  Record Date:&nbsp;&nbsp;FEB 21, 2017 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;GXP
  <br>
  Security ID:&nbsp;&nbsp;391164100 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Terry Bassham</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director David L. Bodde</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Randall C. Ferguson, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Gary D. Forsee</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Thomas D. Hyde</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Ann D. Murtlow</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect Director
  Sandra J. Price</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director John J. Sherman</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote on Say on Pay Frequency</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Report
  Analyzing Profit Potential Based on Renewable Energy Metrics</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Report
  on Lobbying Payments and Political Contributions</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>

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

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="times new roman" style="font-size:10.0pt;">HALCON
  RESOURCES CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 04, 2017 <br>
  Record Date:&nbsp;&nbsp;MAR 14, 2017 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;HK
  <br>
  Security ID:&nbsp;&nbsp;40537Q605 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Thomas R. Fuller</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Floyd C. Wilson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote on Say on Pay Frequency</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Three
  Years</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Three
  Years</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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_14"></a><a name="_bclPageBorder14"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="times new roman" style="font-size:10.0pt;">MIDSTATES
  PETROLEUM COMPANY, INC. <br>
  Meeting Date:&nbsp;&nbsp;MAY 24, 2017 <br>
  Record Date:&nbsp;&nbsp;APR 18, 2017 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;MPO
  <br>
  Security ID:&nbsp;&nbsp;59804T407 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Frederic F. Brace</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Alan J. Carr</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Patrice D. Douglas</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Neal P. Goldman</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Michael S. Reddin</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Todd R. Snyder</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Bruce H. Vincent</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Ratify
  Grant Thornton LLP as Auditors</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

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

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="times new roman" style="font-size:10.0pt;">NEXTERA
  ENERGY, INC. <br>
  Meeting Date:&nbsp;&nbsp;MAY 18, 2017 <br>
  Record Date:&nbsp;&nbsp;MAR 23, 2017 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;NEE
  <br>
  Security ID:&nbsp;&nbsp;65339F101 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Sherry S. Barrat</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director James L. Camaren</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Kenneth B. Dunn</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Kirk S. Hachigian</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Toni Jennings</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1g</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1h</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director James L. Robo</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1i</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Rudy E. Schupp</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1j</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director John L. Skolds</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1k</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director William H. Swanson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1l</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Hansel E. Tookes, II</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote on Say on Pay Frequency</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Approve
  Non-Employee Director Restricted Stock Plan</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Report
  on Political Contributions</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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_15"></a><a name="_bclPageBorder15"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="times new roman" style="font-size:10.0pt;">PENN
  VIRGINIA CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 03, 2017 <br>
  Record Date:&nbsp;&nbsp;MAR 17, 2017 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;PVAC
  <br>
  Security ID:&nbsp;&nbsp;70788V102 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Harry Quarls</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Darin G. Holderness</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Marc McCarthy</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Jerry R. Schuyler</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote on Say on Pay Frequency</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Ratify
  Grant Thornton LLP as Auditors</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

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

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="times new roman" style="font-size:10.0pt;">PENN
  VIRGINIA CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 03, 2017 <br>
  Record Date:&nbsp;&nbsp;MAR 17, 2017 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;PVAC
  <br>
  Security ID:&nbsp;&nbsp;70788V300 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Harry Quarls</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Darin G. Holderness</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Marc McCarthy</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Jerry R. Schuyler</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote on Say on Pay Frequency</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Ratify
  Grant Thornton LLP as Auditors</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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_16"></a><a name="_bclPageBorder16"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="times new roman" style="font-size:10.0pt;">PG&amp;E
  CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 30, 2017 <br>
  Record Date:&nbsp;&nbsp;MAR 31, 2017 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;PCG
  <br>
  Security ID:&nbsp;&nbsp;69331C108 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Lewis Chew</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Anthony F. Earley, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Fred J. Fowler</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Jeh C. Johnson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Richard C. Kelly</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Roger H. Kimmel</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Richard A. Meserve</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Forrest E. Miller</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect Director
  Eric D. Mullins</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.10</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Rosendo G. Parra</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.11</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Barbara L. Rambo</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.12</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.13</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Geisha J. Williams</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote on Say on Pay Frequency</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Cease
  Charitable Contributions</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>

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

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="times new roman" style="font-size:10.0pt;">PINNACLE WEST CAPITAL CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 17, 2017 <br>
  Record Date:&nbsp;&nbsp;MAR 09, 2017 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;PNW
  <br>
  Security ID:&nbsp;&nbsp;723484101 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Donald E. Brandt</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Denis A. Cortese</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Richard P. Fox</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Michael L. Gallagher</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Roy A. Herberger, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Dale E. Klein</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Humberto S. Lopez</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Kathryn L. Munro</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Bruce J. Nordstrom</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.10</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Paula J. Sims</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.11</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director David P. Wagener</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote on Say on Pay Frequency</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Amend
  Omnibus Stock Plan</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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_17"></a><a name="_bclPageBorder17"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="times new roman" style="font-size:10.0pt;">PPL
  CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 17, 2017 <br>
  Record Date:&nbsp;&nbsp;FEB 28, 2017 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;PPL
  <br>
  Security ID:&nbsp;&nbsp;69351T106 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director John W. Conway</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Steven G. Elliott</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Raja Rajamannar</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Craig A. Rogerson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director William H. Spence</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Natica von Althann</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Keith H. Williamson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote on Say on Pay Frequency</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Amend
  Omnibus Stock Plan</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Assess
  Portfolio Impacts of Policies to Meet 2 Degree Scenario</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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_18"></a><a name="_bclPageBorder18"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="times new roman" style="font-size:10.0pt;">PUBLIC
  SERVICE ENTERPRISE GROUP INCORPORATED <br>
  Meeting Date:&nbsp;&nbsp;APR 18, 2017 <br>
  Record Date:&nbsp;&nbsp;FEB 17, 2017 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;PEG
  <br>
  Security ID:&nbsp;&nbsp;744573106 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Willie A. Deese</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Albert R. Gamper, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director William V. Hickey</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Ralph Izzo</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Shirley Ann Jackson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director David Lilley</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Thomas A. Renyi</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Richard J. Swift</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.10</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Susan Tomasky</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.11</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Alfred W. Zollar</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote on Say on Pay Frequency</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One Year</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

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

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="times new roman" style="font-size:10.0pt;">SEMPRA
  ENERGY <br>
  Meeting Date:&nbsp;&nbsp;MAY 12, 2017 <br>
  Record Date:&nbsp;&nbsp;MAR 17, 2017 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;SRE
  <br>
  Security ID:&nbsp;&nbsp;816851109 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Management Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Alan L. Boeckmann</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Kathleen L. Brown</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Andres Conesa</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Maria Contreras-Sweet</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Pablo A. Ferrero</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director William D. Jones</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Bethany J. Mayer</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director William G. Ouchi</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Debra L. Reed</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.10</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director William C. Rusnack</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.11</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Lynn Schenk</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.12</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Jack T. Taylor</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.13</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director James C. Yardley</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote on Say on Pay Frequency</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</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_19"></a><a name="_bclPageBorder19"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="times new roman" style="font-size:10.0pt;">SPECTRA
  ENERGY CORP <br>
  Meeting Date:&nbsp;&nbsp;DEC 15, 2016 <br>
  Record Date:&nbsp;&nbsp;NOV 07, 2016 <br>
  Meeting Type:&nbsp;&nbsp;SPECIAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;SE
  <br>
  Security ID:&nbsp;&nbsp;847560109 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Approve
  Merger Agreement</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote on Golden Parachutes</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

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

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="times new roman" style="font-size:10.0pt;">THE
  SOUTHERN COMPANY <br>
  Meeting Date:&nbsp;&nbsp;MAY 24, 2017 <br>
  Record Date:&nbsp;&nbsp;MAR 27, 2017 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;SO
  <br>
  Security ID:&nbsp;&nbsp;842587107 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Juanita Powell Baranco</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Jon A. Boscia</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Henry A. 'Hal' Clark, III</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Thomas A. Fanning</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director David J. Grain</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Veronica M. Hagen</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1g</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Warren A. Hood, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1h</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Linda P. Hudson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1i</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Donald M. James</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1j</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1k</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Dale E. Klein</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1l</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director William G. Smith, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1m</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Steven R. Specker</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1n</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1o</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director E. Jenner Wood, III</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Reduce
  Supermajority Vote Requirement</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote on Say on Pay Frequency</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Report
  on Strategy for Aligning with 2 Degree Scenario</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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_20"></a><a name="_bclPageBorder20"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="times new roman" style="font-size:10.0pt;">VERSO
  CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 12, 2017 <br>
  Record Date:&nbsp;&nbsp;APR 06, 2017 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;VRS
  <br>
  Security ID:&nbsp;&nbsp;92531L207 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Alan J. Carr</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Eugene I. Davis</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director B. Christopher DiSantis</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Jerome L. Goldman</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Steven D. Scheiwe</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Jay Shuster</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote on Say on Pay Frequency</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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_21"></a><a name="_bclPageBorder21"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="times new roman" style="font-size:10.0pt;">VISTRA
  ENERGY CORP. <br>
  Meeting Date:&nbsp;&nbsp;MAY 16, 2017 <br>
  Record Date:&nbsp;&nbsp;MAR 24, 2017 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;VST
  <br>
  Security ID:&nbsp;&nbsp;92840M102 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Gavin R. Baiera</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Curtis A. Morgan</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

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

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="times new roman" style="font-size:10.0pt;">W&amp;T
  OFFSHORE, INC. <br>
  Meeting Date:&nbsp;&nbsp;MAY 03, 2017 <br>
  Record Date:&nbsp;&nbsp;MAR 13, 2017 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;WTI
  <br>
  Security ID:&nbsp;&nbsp;92922P106 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1A</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Virginia Boulet</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1B</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect Director
  Stuart B. Katz</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1C</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Tracy W. Krohn</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1D</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director S. James Nelson, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1E</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director B. Frank Stanley</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Amend
  Omnibus Stock Plan</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Amend
  Omnibus Stock Plan</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote on Say on Pay Frequency</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Three
  Years</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 </tr>
</table></div>

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

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="times new roman" style="font-size:10.0pt;">WEC
  ENERGY GROUP, INC. <br>
  Meeting Date:&nbsp;&nbsp;MAY 04, 2017 <br>
  Record Date:&nbsp;&nbsp;FEB 23, 2017 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;WEC
  <br>
  Security ID:&nbsp;&nbsp;92939U106 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director John F. Bergstrom</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Barbara L. Bowles</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director William J. Brodsky</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Albert J. Budney, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Patricia W. Chadwick</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Curt S. Culver</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Thomas J. Fischer</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Paul W. Jones</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Gale E. Klappa</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.10</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Henry W. Knueppel</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.11</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Allen L. Leverett</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.12</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Ulice Payne, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1.13</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Mary Ellen Stanek</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote on Say on Pay Frequency</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</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_22"></a><a name="_bclPageBorder22"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="times new roman" style="font-size:10.0pt;">WESTAR
  ENERGY, INC. <br>
  Meeting Date:&nbsp;&nbsp;SEP 26, 2016 <br>
  Record Date:&nbsp;&nbsp;AUG 22, 2016 <br>
  Meeting Type:&nbsp;&nbsp;SPECIAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;WR
  <br>
  Security ID:&nbsp;&nbsp;95709T100 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Approve
  Merger Agreement</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote on Golden Parachutes</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Adjourn
  Meeting</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

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

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="times new roman" style="font-size:10.0pt;">XCEL
  ENERGY INC. <br>
  Meeting Date:&nbsp;&nbsp;MAY 17, 2017 <br>
  Record Date:&nbsp;&nbsp;MAR 21, 2017 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;XEL <br>
  Security ID:&nbsp;&nbsp;98389B100 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Proposed By</font></b></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Richard K. Davis</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Ben Fowke</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Richard T. O'Brien</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Christopher J. Policinski</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director James T. Prokopanko</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1g</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director A. Patricia Sampson</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1h</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director James J. Sheppard</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1i</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director David A. Westerlund</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1j</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Kim Williams</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1k</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Timothy V. Wolf</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">1l</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Elect
  Director Daniel Yohannes</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote on Say on Pay Frequency</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">One
  Year</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Advisory
  Vote to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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="times new roman" style="font-size:12.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Require
  Independent Board Chairman</font></p>
  </td>
 <td width=15% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.2pt 1.2pt 1.2pt 1.2pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">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_23"></a><a name="_bclPageBorder23"></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:10.0pt;">&nbsp;</font></p>

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

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" lang=EN-US style="font-size:10.0pt;">By (Signature and Title)* </font><u><font face="Courier New" lang=EN-US style="font-size:10.0pt;">/s/Matthew
T. Hinkle</font></u><u><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&#160;&#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;">Matthew T. Hinkle,</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;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 color=#454545 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 28, 2017&#160;&#160;&#160; </font></u></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:9.0pt;">* Print the
name and title of each signing officer under his or her signature.</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Courier New" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></p>




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