<SEC-DOCUMENT>0000833040-20-000011.txt : 20200827
<SEC-HEADER>0000833040-20-000011.hdr.sgml : 20200827
<ACCEPTANCE-DATETIME>20200826173741
ACCESSION NUMBER:		0000833040-20-000011
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20200630
FILED AS OF DATE:		20200827
DATE AS OF CHANGE:		20200826
EFFECTIVENESS DATE:		20200827

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:		201138271

	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>futn-px0620.htm
<TEXT>

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<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border:none;border-collapse:collapse;width:489.600006pt;">
 <tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">UNITED STATES</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">SECURITIES AND EXCHANGE COMMISSION </font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Washington, DC 20549</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;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;"><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;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;"><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;"><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;"><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;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;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;"><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;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;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;"><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;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;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;"><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;"><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;"><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;"><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;"><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;"><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;6/30/2020&#160;&#160;&#160;&#160; </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;"><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;"><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;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">ALLIANT
  ENERGY CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 21, 2020 <br>
  Record Date:&nbsp;&nbsp;MAR 27, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;LNT
  <br>
  Security ID:&nbsp;&nbsp;018802108 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Patrick E. Allen</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Michael D. Garcia</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Singleton B. McAllister</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Susan D. Whiting</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Advisory Vote
  to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Omnibus Stock Plan</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ratify
  Deloitte &amp; Touche LLP as Auditors</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

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

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">AMERICAN
  ELECTRIC POWER COMPANY, INC. <br>
  Meeting Date:&nbsp;&nbsp;APR 21, 2020 <br>
  Record Date:&nbsp;&nbsp;FEB 24, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" 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:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Nicholas K. Akins</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director David J. Anderson</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director J. Barnie Beasley, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Ralph D. Crosby, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Art A. Garcia</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Linda A. Goodspeed</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Thomas E. Hoaglin</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Sandra Beach Lin</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Margaret M. McCarthy</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.10</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Richard C. Notebaert</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.11</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Stephen S. Rasmussen</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.12</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Oliver G. Richard, III</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.13</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Sara Martinez Tucker</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ratify
  PricewaterhouseCoopers LLP as Auditors</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Advisory Vote
  to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">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_2"></a><a name="_bclPageBorder2"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">AMPLIFY
  ENERGY CORP. <br>
  Meeting Date:&nbsp;&nbsp;MAY 20, 2020 <br>
  Record Date:&nbsp;&nbsp;MAR 26, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;AMPY
  <br>
  Security ID:&nbsp;&nbsp;03212B103 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Christopher W. Hamm</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Scott L. Hoffman</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Randal T. Klein</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Evan S. Lederman</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director David H. Proman</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Todd R. Snyder</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ratify
  Deloitte &amp; Touche LLP as Auditors</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Advisory Vote
  to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Advisory Vote
  on Say on Pay Frequency</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">One Year</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">One Year</font></p>
  </td>
 </tr>
</table></div>

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

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">BATTALION
  OIL CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 18, 2020 <br>
  Record Date:&nbsp;&nbsp;MAR 31, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;BATL
  <br>
  Security ID:&nbsp;&nbsp;07134L107 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Scott H. Germann</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Gregory S. Hinds</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Richard H. Little</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director William L. Transier</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Advisory Vote
  to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Advisory Vote
  on Say on Pay Frequency</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Three Years</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">One Year</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ratify
  Deloitte &amp; Touche LLP as Auditors</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">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_3"></a><a name="_bclPageBorder3"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">BHP GROUP
  PLC <br>
  Meeting Date:&nbsp;&nbsp;OCT 17, 2019 <br>
  Record Date:&nbsp;&nbsp;SEP 13, 2019 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;BHP
  <br>
  Security ID:&nbsp;&nbsp;05545E209 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Accept
  Financial Statements and Statutory Reports</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Appoint Ernst
  &amp; Young LLP as Auditors</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorise the
  Risk and Audit Committee to Fix Remuneration of Auditors</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorise
  Issue of Equity</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorise
  Issue of Equity without Pre-emptive Rights</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorise
  Market Purchase of Ordinary Shares</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Remuneration Policy</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Remuneration Report for UK Law Purposes</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">9</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Remuneration Report for Australian Law Purposes</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">10</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Grant
  of Awards under the Group's Incentive Plans to Andrew Mackenzie</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">11</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Ian
  Cockerill as Director</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">12</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Susan
  Kilsby as Director</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">13</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Re-elect
  Terry Bowen as Director</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">14</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Re-elect
  Malcolm Broomhead as Director</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">15</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Re-elect
  Anita Frew as Director</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">16</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Re-elect
  Andrew Mackenzie as Director</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">17</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Re-elect
  Lindsay Maxsted as Director</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">18</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Re-elect John
  Mogford as Director</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">19</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Re-elect
  Shriti Vadera as Director</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">20</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Re-elect Ken
  MacKenzie as Director</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">21</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Amend
  Constitution of BHP Group Limited</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">22</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Suspension of Memberships of Industry Associations That Are Involved in
  Lobbying Inconsistent with the Goals of the Paris Agreement</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>


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

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">BIRCH
  PERMIAN HOLDINGS, INC. <br>
  Meeting Date:&nbsp;&nbsp;JUL 10, 2019 <br>
  Record Date:&nbsp;&nbsp;JUN 12, 2019 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;
  <br>
  Security ID:&nbsp;&nbsp;09075C104 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Jason Cansler</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

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

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">BIRCH
  PERMIAN HOLDINGS, INC. <br>
  Meeting Date:&nbsp;&nbsp;JUL 10, 2019 <br>
  Record Date:&nbsp;&nbsp;JUN 12, 2019 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;
  <br>
  Security ID:&nbsp;&nbsp;09075C203 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Jason Cansler</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

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

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">CENTERPOINT
  ENERGY, INC. <br>
  Meeting Date:&nbsp;&nbsp;APR 24, 2020 <br>
  Record Date:&nbsp;&nbsp;FEB 28, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;CNP
  <br>
  Security ID:&nbsp;&nbsp;15189T107 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Leslie D. Biddle</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Milton Carroll</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Scott J. McLean</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Martin H. Nesbitt</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Theodore F. Pound</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Susan O. Rheney</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1g</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Phillip R. Smith</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1h</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director John W. Somerhalder, II</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ratify
  Deloitte &amp; Touche LLP as Auditors</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Advisory Vote
  to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Amend
  Non-Employee Director Restricted Stock Plan</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">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_5"></a><a name="_bclPageBorder5"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">CHAPARRAL
  ENERGY, INC. <br>
  Meeting Date:&nbsp;&nbsp;JUN 26, 2020 <br>
  Record Date:&nbsp;&nbsp;MAY 11, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;CHAP
  <br>
  Security ID:&nbsp;&nbsp;15942R208 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.1</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Charles Duginski</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.2</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Marcus C. Rowland</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.3</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Douglas E. Brooks</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.4</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Michael J. Kuharski</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.5</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Samuel E. Langford</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.6</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Mark &quot;Mac&quot; A. McFarland</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.7</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Kenneth W. Moore</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.8</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Gysle R. Shellum</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Advisory Vote
  to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ratify Grant
  Thornton LLP as Auditors</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

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

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">CHAPARRAL
  ENERGY, INC. <br>
  Meeting Date:&nbsp;&nbsp;JUN 26, 2020 <br>
  Record Date:&nbsp;&nbsp;MAY 11, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;CHAP
  <br>
  Security ID:&nbsp;&nbsp;15942R406 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.1</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Charles Duginski</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.2</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Marcus C. Rowland</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.3</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Douglas E. Brooks</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.4</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Michael J. Kuharski</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.5</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Samuel E. Langford</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.6</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Mark &quot;Mac&quot; A. McFarland</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.7</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Kenneth W. Moore</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.8</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Gysle R. Shellum</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Advisory Vote
  to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ratify Grant
  Thornton LLP as Auditors</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">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_6"></a><a name="_bclPageBorder6"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">CMS ENERGY
  CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 01, 2020 <br>
  Record Date:&nbsp;&nbsp;MAR 03, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;CMS
  <br>
  Security ID:&nbsp;&nbsp;125896100 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Jon E. Barfield</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Deborah H. Butler</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1c</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Kurt L. Darrow</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1d</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director William D. Harvey</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1e</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Patricia K. Poppe</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1f</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Director
  John G. Russell</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1g</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Suzanne F. Shank</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1h</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Myrna M. Soto</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1i</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director John G. Sznewajs</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1j</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Ronald J. Tanski</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1k</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Laura H. Wright</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Advisory Vote
  to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ratify
  PricewaterhouseCoopers LLP as Auditors</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Omnibus Stock Plan</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Report on
  Political Contributions</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>

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

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">CONSOLIDATED
  EDISON, INC. <br>
  Meeting Date:&nbsp;&nbsp;MAY 18, 2020 <br>
  Record Date:&nbsp;&nbsp;MAR 23, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;ED
  <br>
  Security ID:&nbsp;&nbsp;209115104 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director George Campbell, Jr.</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Ellen V. Futter</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director John F. Killian</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director John McAvoy</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director William J. Mulrow</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Armando J. Olivera</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Michael W. Ranger</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Linda S. Sanford</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Deirdre Stanley</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.10</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director L. Frederick Sutherland</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ratify
  PricewaterhouseCoopers LLP as Auditors</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Advisory Vote
  to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">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;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">DOMINION
  ENERGY, INC. <br>
  Meeting Date:&nbsp;&nbsp;MAY 06, 2020 <br>
  Record Date:&nbsp;&nbsp;FEB 28, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;D
  <br>
  Security ID:&nbsp;&nbsp;25746U109 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director James A. Bennett</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Helen E. Dragas</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1c</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director James O. Ellis, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1d</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Thomas F. Farrell, II</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1e</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director D. Maybank Hagood</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1f</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director John W. Harris</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1g</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Ronald W. Jibson</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1h</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Mark J. Kington</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1i</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Joseph M. Rigby</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1j</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Pamela J. Royal</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1k</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Robert H. Spilman, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1l</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Susan N. Story</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1m</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Michael E. Szymanczyk</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ratify
  Deloitte &amp; Touche LLP as Auditors</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Advisory Vote
  to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Require Independent
  Board Chairman</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Provide Right
  to Act by Written Consent</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>

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

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">DTE ENERGY
  COMPANY <br>
  Meeting Date:&nbsp;&nbsp;MAY 07, 2020 <br>
  Record Date:&nbsp;&nbsp;MAR 10, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;DTE
  <br>
  Security ID:&nbsp;&nbsp;233331107 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.1</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Gerard M. Anderson</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.2</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director David A. Brandon</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.3</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Charles G. McClure, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.4</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Gail J. McGovern</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.5</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Mark A. Murray</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.6</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Gerardo Norcia</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.7</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Ruth G. Shaw</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.8</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Robert C. Skaggs, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.9</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director David A. Thomas</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.10</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Gary H. Torgow</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.11</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director James H. Vandenberghe</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.12</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Valerie M. Williams</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ratify
  PricewaterhouseCoopers LLP as Auditors</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Advisory Vote
  to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Report on
  Political Contributions</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">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;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">DUKE
  ENERGY CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 07, 2020 <br>
  Record Date:&nbsp;&nbsp;MAR 09, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;DUK
  <br>
  Security ID:&nbsp;&nbsp;26441C204 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.1</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Michael G. Browning</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.2</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Annette K. Clayton</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.3</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Theodore F. Craver, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.4</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Robert M. Davis</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.5</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Daniel R. DiMicco</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.6</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Nicholas C. Fanandakis</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.7</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Lynn J. Good</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.8</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director John T. Herron</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.9</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director William E. Kennard</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.10</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director E. Marie McKee</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.11</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Marya M. Rose</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.12</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Thomas E. Skains</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.13</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director William E. Webster, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ratify
  Deloitte &amp; Touche LLP as Auditors</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Advisory Vote
  to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Require
  Independent Board Chairman</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Eliminate
  Supermajority Vote Requirement</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">None</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Report on
  Political Contributions</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Report on
  Lobbying Payments and Policy</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">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;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">EDISON
  INTERNATIONAL <br>
  Meeting Date:&nbsp;&nbsp;APR 23, 2020 <br>
  Record Date:&nbsp;&nbsp;FEB 25, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;EIX
  <br>
  Security ID:&nbsp;&nbsp;281020107 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Jeanne Beliveau-Dunn</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Michael C. Camunez</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1c</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Vanessa C.L. Chang</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1d</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director James T. Morris</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1e</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Timothy T. O'Toole</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1f</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Pedro J. Pizarro</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1g</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Carey A. Smith</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1h</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Linda G. Stuntz</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1i</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director William P. Sullivan</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1j</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Peter J. Taylor</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1k</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Keith Trent</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ratify
  PricewaterhouseCoopers LLP as Auditors</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Advisory Vote
  to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Require
  Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>

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

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">ENBRIDGE
  INC. <br>
  Meeting Date:&nbsp;&nbsp;MAY 05, 2020 <br>
  Record Date:&nbsp;&nbsp;MAR 09, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;ENB <br>
  Security ID:&nbsp;&nbsp;29250N105 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Pamela L. Carter</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Marcel R. Coutu</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Susan M. Cunningham</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Gregory L. Ebel</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director J. Herb England</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Charles W. Fischer</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Gregory J. Goff</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director V. Maureen Kempston Darkes</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Teresa S. Madden</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.10</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Al Monaco</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.11</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Dan C. Tutcher</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve PricewaterhouseCoopers
  LLP as Auditors and Authorize Board to Fix Their Remuneration</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Shareholder Rights Plan</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Amend By-Law
  No. 1 of Enbridge</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Advisory Vote
  on Executive Compensation Approach</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">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_10"></a><a name="_bclPageBorder10"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">ENTERGY
  CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 08, 2020 <br>
  Record Date:&nbsp;&nbsp;MAR 09, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;ETR
  <br>
  Security ID:&nbsp;&nbsp;29364G103 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director John R. Burbank</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Patrick J. Condon</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Leo P. Denault</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Kirkland H. Donald</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Philip L. Frederickson</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Alexis M. Herman</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1g</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director M. Elise Hyland</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1h</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Stuart L. Levenick</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1i</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Blanche Lambert Lincoln</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1j</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Karen A. Puckett</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ratify
  Deloitte &amp; Touche LLP as Auditors</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Advisory Vote
  to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

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


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_11"></a><a name="_bclPageBorder11"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">EVERGY,
  INC. <br>
  Meeting Date:&nbsp;&nbsp;MAY 05, 2020 <br>
  Record Date:&nbsp;&nbsp;FEB 25, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;EVRG
  <br>
  Security ID:&nbsp;&nbsp;30034W106 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Kirkland B. Andrews</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Terry Bassham</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Mollie Hale Carter</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Richard L. Hawley</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Thomas D. Hyde</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Director
  B. Anthony Isaac</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1g</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Paul M. Keglevic</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1h</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Sandra A.J. Lawrence</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1i</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Ann D. Murtlow</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1j</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Sandra J. Price</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1k</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Mark A. Ruelle</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1l</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director S. Carl Soderstrom, Jr.</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1m</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director John Arthur Stall</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Advisory Vote
  to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ratify
  Deloitte &amp; Touche LLP as Auditors</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

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

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">EXELON
  CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;APR 28, 2020 <br>
  Record Date:&nbsp;&nbsp;MAR 02, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;EXC
  <br>
  Security ID:&nbsp;&nbsp;30161N101 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Anthony Anderson</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Ann Berzin</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Laurie Brlas</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Christopher M. Crane</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Yves C. de Balmann</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Nicholas DeBenedictis</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1g</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Linda P. Jojo</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1h</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Paul Joskow</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1i</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Robert J. Lawless</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1j</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director John Richardson</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1k</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Mayo Shattuck, III</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1l</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director John F. Young</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ratify
  PricewaterhouseCoopers LLP as Auditors</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Advisory Vote
  to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Omnibus Stock Plan</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">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_12"></a><a name="_bclPageBorder12"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">FIRSTENERGY
  CORP. <br>
  Meeting Date:&nbsp;&nbsp;MAY 19, 2020 <br>
  Record Date:&nbsp;&nbsp;MAR 20, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;FE
  <br>
  Security ID:&nbsp;&nbsp;337932107 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.1</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Michael J. Anderson</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.2</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Steven J. Demetriou</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.3</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Julia L. Johnson</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.4</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Charles E. Jones</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.5</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Donald T. Misheff</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.6</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Thomas N. Mitchell</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.7</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director James F. O'Neil, III</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.8</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Christopher D. Pappas</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.9</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Sandra Pianalto</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.10</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Director
  Luis A. Reyes</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.11</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Leslie M. Turner</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ratify
  PricewaterhouseCoopers LLP as Auditor</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Advisory Vote
  to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Omnibus Stock Plan</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Amend Code of
  Regulations to Authorize Board to Make Certain Future Amendments</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Amend Proxy
  Access Right</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>

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

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">FREEPORT-MCMORAN
  INC. <br>
  Meeting Date:&nbsp;&nbsp;JUN 03, 2020 <br>
  Record Date:&nbsp;&nbsp;APR 08, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;FCX
  <br>
  Security ID:&nbsp;&nbsp;35671D857 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Richard C. Adkerson</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Gerald J. Ford</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Lydia H. Kennard</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Dustan E. McCoy</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director John J. Stephens</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Frances Fragos Townsend</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ratify Ernst
  &amp; Young LLP as Auditor</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Advisory Vote
  to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">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;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">GOODRICH
  PETROLEUM CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;AUG 20, 2019 <br>
  Record Date:&nbsp;&nbsp;JUL 16, 2019 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;GDP
  <br>
  Security ID:&nbsp;&nbsp;382410843 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Walter G. 'Gil' Goodrich</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Robert C. Turnham, Jr.</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Timothy D. Leuliette</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Ronald F. Coleman</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director K. Adam Leight</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Thomas M. Souers</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Jeffrey S. Serota</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Edward J. Sondey</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ratify Moss
  Adams LLP as Auditors</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Advisory Vote
  to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

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

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">GOODRICH
  PETROLEUM CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 12, 2020 <br>
  Record Date:&nbsp;&nbsp;MAR 24, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;GDP
  <br>
  Security ID:&nbsp;&nbsp;382410843 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Walter G. 'Gil' Goodrich</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Robert C. Turnham, Jr.</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Timothy D. Leuliette</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Ronald F. Coleman</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director K. Adam Leight</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Thomas M. Souers</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Jeffrey S. Serota</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Edward J. Sondey</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ratify Moss
  Adams LLP as Auditors</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Advisory Vote
  to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">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;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">MIDSTATES
  PETROLEUM COMPANY, INC. <br>
  Meeting Date:&nbsp;&nbsp;AUG 02, 2019 <br>
  Record Date:&nbsp;&nbsp;JUN 28, 2019 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;MPO
  <br>
  Security ID:&nbsp;&nbsp;59804T407 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Issue Shares
  in Connection with Merger</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2.1</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director David J. Sambrooks</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2.2</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Alan J. Carr</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2.3</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Patrice D. Douglas</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2.4</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Neal P. Goldman</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2.5</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Randal T. Klein</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2.6</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Evan S. Lederman</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2.7</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director David H. Proman</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2.8</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Todd R. Snyder</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Bundled Say on
  Pay/Golden Parachute Advisory Vote</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Abstain</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ratify Grant
  Thornton LLP as Auditors</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Adjourn
  Meeting</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

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

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">NEXTERA
  ENERGY, INC. <br>
  Meeting Date:&nbsp;&nbsp;MAY 21, 2020 <br>
  Record Date:&nbsp;&nbsp;MAR 23, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;NEE
  <br>
  Security ID:&nbsp;&nbsp;65339F101 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Sherry S. Barrat</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director James L. Camaren</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1c</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Kenneth B. Dunn</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1d</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Naren K. Gursahaney</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1e</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Kirk S. Hachigian</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1f</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Toni Jennings</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1g</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Amy B. Lane</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1h</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director David L. Porges</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1i</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director James L. Robo</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1j</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Rudy E. Schupp</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1k</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director John L. Skolds</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1l</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director William H. Swanson</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1m</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Darryl L. Wilson</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ratify
  Deloitte &amp; Touche LLP as Auditors</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Advisory Vote
  to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Report on
  Political Contributions</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Provide Right
  to Act by Written Consent</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">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_15"></a><a name="_bclPageBorder15"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">NISOURCE
  INC. <br>
  Meeting Date:&nbsp;&nbsp;MAY 19, 2020 <br>
  Record Date:&nbsp;&nbsp;MAR 24, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;NI
  <br>
  Security ID:&nbsp;&nbsp;65473P105 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=49% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=49% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Peter A. Altabef</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=49% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Theodore H. Bunting, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1c</font></p>
  </td>
 <td width=49% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Eric L. Butler</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1d</font></p>
  </td>
 <td width=49% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Aristides S. Candris</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1e</font></p>
  </td>
 <td width=49% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Wayne S. DeVeydt</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1f</font></p>
  </td>
 <td width=49% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Joseph Hamrock</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1g</font></p>
  </td>
 <td width=49% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Deborah A. Henretta</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1h</font></p>
  </td>
 <td width=49% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Deborah A. P. Hersman</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1i</font></p>
  </td>
 <td width=49% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Michael E. Jesanis</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1j</font></p>
  </td>
 <td width=49% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Kevin T. Kabat</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1k</font></p>
  </td>
 <td width=49% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Carolyn Y. Woo</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1l</font></p>
  </td>
 <td width=49% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Lloyd M. Yates</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=49% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Advisory Vote
  to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=49% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ratify
  Deloitte &amp; Touche LLP as Auditor</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=49% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Omnibus Stock Plan</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=49% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Provide Right
  to Act by Written Consent</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

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

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">PINNACLE
  WEST CAPITAL CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 20, 2020 <br>
  Record Date:&nbsp;&nbsp;MAR 12, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;PNW
  <br>
  Security ID:&nbsp;&nbsp;723484101 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.1</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Glynis A. Bryan</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.2</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Denis A. Cortese</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.3</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Richard P. Fox</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.4</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Jeffrey B. Guldner</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.5</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Dale E. Klein</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.6</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Humberto S. Lopez</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.7</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Kathryn L. Munro</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.8</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Bruce J. Nordstrom</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.9</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Paula J. Sims</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.10</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director James E. Trevathan, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.11</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director David P. Wagener</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Advisory Vote
  to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ratify
  Deloitte &amp; Touche LLP as Auditors</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Reduce
  Ownership Threshold for Shareholders to Call Special Meeting</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">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_16"></a><a name="_bclPageBorder16"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">PPL
  CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;MAY 13, 2020 <br>
  Record Date:&nbsp;&nbsp;FEB 28, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;PPL
  <br>
  Security ID:&nbsp;&nbsp;69351T106 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director John W. Conway</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Steven G. Elliott</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1c</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Raja Rajamannar</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1d</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Craig A. Rogerson</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1e</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Vincent Sorgi</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1f</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director William H. Spence</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1g</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Natica von Althann</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1h</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Keith H. Williamson</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1i</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Phoebe A. Wood</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1j</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Armando Zagalo de Lima</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Advisory Vote
  to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ratify
  Deloitte &amp; Touche LLP as Auditors</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Require Independent
  Board Chairman</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

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

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">PUBLIC
  SERVICE ENTERPRISE GROUP INCORPORATED <br>
  Meeting Date:&nbsp;&nbsp;APR 21, 2020 <br>
  Record Date:&nbsp;&nbsp;FEB 21, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;PEG
  <br>
  Security ID:&nbsp;&nbsp;744573106 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Ralph Izzo</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Shirley Ann Jackson</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Willie A. Deese</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director David Lilley</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Barry H. Ostrowsky</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Scott G. Stephenson</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Laura A. Sugg</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director John P. Surma</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Susan Tomasky</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.10</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Alfred W. Zollar</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Advisory Vote
  to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ratify
  Deloitte &amp; Touche LLP as Auditors</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">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;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">RIVIERA
  RESOURCES, INC. <br>
  Meeting Date:&nbsp;&nbsp;JUN 24, 2020 <br>
  Record Date:&nbsp;&nbsp;APR 27, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;RVRA
  <br>
  Security ID:&nbsp;&nbsp;76964R104 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director David B. Rottino</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Evan Lederman</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Joseph A. Mills</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Win Rollins</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Thanasi Skafidas</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ratify KPMG
  LLP as Auditors - withdrawn</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">None</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">None</font></p>
  </td>
 </tr>
</table></div>

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

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">ROAN
  RESOURCES, INC. <br>
  Meeting Date:&nbsp;&nbsp;DEC 04, 2019 <br>
  Record Date:&nbsp;&nbsp;OCT 28, 2019 <br>
  Meeting Type:&nbsp;&nbsp;SPECIAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;ROAN
  <br>
  Security ID:&nbsp;&nbsp;769755109 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Merger Agreement</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Advisory Vote
  on Golden Parachutes</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Adjourn
  Meeting</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">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;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">SEMPRA
  ENERGY <br>
  Meeting Date:&nbsp;&nbsp;MAY 05, 2020 <br>
  Record Date:&nbsp;&nbsp;MAR 09, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;SRE
  <br>
  Security ID:&nbsp;&nbsp;816851109 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.1</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Alan L. Boeckmann</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.2</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Kathleen L. Brown</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.3</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Andres Conesa</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.4</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Maria Contreras-Sweet</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.5</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Pablo A. Ferrero</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.6</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director William D. Jones</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.7</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Jeffrey W. Martin</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.8</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Bethany J. Mayer</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.9</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Michael N. Mears</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.10</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Jack T. Taylor</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.11</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Cynthia L. Walker</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.12</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Cynthia J. Warner</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.13</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director James C. Yardley</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ratify
  Deloitte &amp; Touche LLP as Auditors</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Advisory Vote
  to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Require
  Independent Board Chair</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>

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

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">THE
  SOUTHERN COMPANY <br>
  Meeting Date:&nbsp;&nbsp;MAY 27, 2020 <br>
  Record Date:&nbsp;&nbsp;MAR 30, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;SO
  <br>
  Security ID:&nbsp;&nbsp;842587107 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Janaki Akella</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Juanita Powell Baranco</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1c</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Jon A. Boscia</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1d</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Henry A. 'Hal' Clark, III</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1e</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Anthony F. 'Tony' Earley, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1f</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Director
  Thomas A. Fanning</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1g</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director David J. Grain</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1h</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Donald M. James</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1i</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director John D. Johns</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1j</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Dale E. Klein</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1k</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Ernest J. Moniz</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1l</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director William G. Smith, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1m</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Steven R. Specker</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1n</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director E. Jenner Wood, III</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Advisory Vote
  to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ratify
  Deloitte &amp; Touche LLP as Auditors</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Require
  Independent Board Chair</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Report on
  Lobbying Payments and Policy</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">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_19"></a><a name="_bclPageBorder19"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">VERSO
  CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;JAN 31, 2020 <br>
  Record Date:&nbsp;&nbsp;DEC 16, 2019 <br>
  Meeting Type:&nbsp;&nbsp;PROXY CONTEST </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;VRS
  <br>
  Security ID:&nbsp;&nbsp;92531L207 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=44% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Proxy (White Proxy Card) </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=44% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Robert K. Beckler</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Did Not Vote</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=44% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Paula H.J. Cholmondeley</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Did Not Vote</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1c</font></p>
  </td>
 <td width=44% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Randy J. Nebel</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Did Not Vote</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1d</font></p>
  </td>
 <td width=44% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Steven D. Scheiwe</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Did Not Vote</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1e</font></p>
  </td>
 <td width=44% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Jay Shuster</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Did Not Vote</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1f</font></p>
  </td>
 <td width=44% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Adam St. John</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Did Not Vote</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1g</font></p>
  </td>
 <td width=44% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Nancy M. Taylor</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Did Not Vote</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=44% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Sale
  of Androscoggin Mill</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Did Not Vote</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=44% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Adjourn
  Meeting</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Did Not Vote</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4a</font></p>
  </td>
 <td width=44% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Reduce
  Supermajority Vote Requirement for Removal of Directors</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Did Not Vote</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4b</font></p>
  </td>
 <td width=44% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Reduce
  Supermajority Vote Requirement to Amend Bylaws</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Did Not Vote</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4c</font></p>
  </td>
 <td width=44% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Reduce
  Supermajority Vote Requirement to Amend Certain Provisions of the Certificate
  of Incorporation</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Did Not Vote</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=44% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Advisory Vote
  to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Did Not Vote</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=44% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ratify
  Deloitte &amp; Touche LLP as Auditors</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Did Not Vote</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=44% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Adopt
  Stockholder Rights Plan</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Did Not Vote</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8</font></p>
  </td>
 <td width=44% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Adopt
  Majority Vote for Election of Directors</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">None</font></p>
  </td>
 <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Did Not Vote</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">9</font></p>
  </td>
 <td width=44% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Repeal
  Amendments to Verso's Amended and Restated Bylaws Adopted After June 26, 2019</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Did Not Vote</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=44% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Dissident
  Recommendation</font></b></p>
  </td>
 <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Dissident
  Proxy (Blue Proxy Card) </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.1</font></p>
  </td>
 <td width=44% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Sean T. Erwin</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.2</font></p>
  </td>
 <td width=44% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Jeffrey E. Kirt</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Withhold</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.3</font></p>
  </td>
 <td width=44% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Timothy Lowe</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Withhold</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.4</font></p>
  </td>
 <td width=44% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Nominee Robert K. Beckler</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.5</font></p>
  </td>
 <td width=44% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Nominee Paula H.J. Cholmondeley</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.6</font></p>
  </td>
 <td width=44% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Nominee Randy J. Nebel</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.7</font></p>
  </td>
 <td width=44% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Nominee Adam St. John</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=44% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Sale
  of Androscoggin Mill</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">None</font></p>
  </td>
 <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=44% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Adjourn
  Meeting</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">None</font></p>
  </td>
 <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4a</font></p>
  </td>
 <td width=44% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Reduce
  Supermajority Vote Requirement for Removal of Directors</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4b</font></p>
  </td>
 <td width=44% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Reduce
  Supermajority Vote Requirement to Amend Bylaws</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4c</font></p>
  </td>
 <td width=44% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Reduce
  Supermajority Vote Requirement to Amend Certain Provisions of the Certificate
  of Incorporation</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=44% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Advisory Vote
  to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">None</font></p>
  </td>
 <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=44% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ratify
  Deloitte &amp; Touche LLP as Auditors</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">None</font></p>
  </td>
 <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=44% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Adopt
  Stockholder Rights Plan</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">None</font></p>
  </td>
 <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8</font></p>
  </td>
 <td width=44% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Adopt
  Majority Vote for Election of Directors</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">9</font></p>
  </td>
 <td width=44% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Repeal
  Amendments to Verso's Amended and Restated Bylaws Adopted After June 26, 2019</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">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%">
<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">WEATHERFORD
  INTERNATIONAL PLC <br>
  Meeting Date:&nbsp;&nbsp;JUN 12, 2020 <br>
  Record Date:&nbsp;&nbsp;APR 17, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;WFTLF
  <br>
  Security ID:&nbsp;&nbsp;G48833118 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Thomas R. Bates, Jr.</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director John F. Glick</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1c</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Neal P. Goldman</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1d</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Gordon T. Hall</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1e</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Mark A. McCollum</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1f</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Jacqueline C. Mutschler</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1g</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Charles M. Sledge</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve KPMG
  LLP as Auditors and Authorize Board to Fix Their Remuneration</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Advisory Vote
  to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

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

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">WEC ENERGY
  GROUP, INC. <br>
  Meeting Date:&nbsp;&nbsp;MAY 06, 2020 <br>
  Record Date:&nbsp;&nbsp;FEB 26, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;WEC
  <br>
  Security ID:&nbsp;&nbsp;92939U106 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Patricia W. Chadwick</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Curt S. Culver</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.3</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Danny L. Cunningham</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.4</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director William M. Farrow, III</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.5</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Thomas J. Fischer</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.6</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director J. Kevin Fletcher</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.7</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Maria C. Green</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.8</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Gale E. Klappa</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.9</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Henry W. Knueppel</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.10</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Thomas K. Lane</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.11</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Ulice Payne, Jr.</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.12</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Mary Ellen Stanek</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Advisory Vote
  to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ratify
  Deloitte &amp; Touche LLP as Auditors</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

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


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_21"></a><a name="_bclPageBorder21"></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:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">XCEL
  ENERGY INC. <br>
  Meeting Date:&nbsp;&nbsp;MAY 22, 2020 <br>
  Record Date:&nbsp;&nbsp;MAR 25, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;XEL
  <br>
  Security ID:&nbsp;&nbsp;98389B100 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Lynn Casey</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Director
  Ben Fowke</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1c</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Netha N. Johnson</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1d</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director George Kehl</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1e</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Richard T. O'Brien</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1f</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director David K. Owens</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1g</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Christopher J. Policinski</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1h</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director James T. Prokopanko</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1i</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director A. Patricia Sampson</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1j</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director James J. Sheppard</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1k</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director David A. Westerlund</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1l</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Kim Williams</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1m</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Timothy V. Wolf</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1n</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Daniel Yohannes</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Advisory Vote
  to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ratify
  Deloitte &amp; Touche LLP as Auditors</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Report on
  Costs and Benefits of Climate-Related Activities</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><b><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">END NPX
REPORT</font></b></p>

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

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

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

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

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

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

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

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

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

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

<p style="margin:0in;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;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;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;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;"><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 26, 2020&#160;&#160;&#160; </font></u></p>


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

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

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