<SEC-DOCUMENT>0000872625-21-000056.txt : 20210830
<SEC-HEADER>0000872625-21-000056.hdr.sgml : 20210830
<ACCEPTANCE-DATETIME>20210830091043
ACCESSION NUMBER:		0000872625-21-000056
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20210630
FILED AS OF DATE:		20210830
DATE AS OF CHANGE:		20210830
EFFECTIVENESS DATE:		20210830

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:		211221249

	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-px0621.htm
<DESCRIPTION>FUT NPX 0821
<TEXT>

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

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

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

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

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

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

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

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

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

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

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

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

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   <P style="MARGIN: 0in"><FONT style="FONT-SIZE: 10pt" color=#454545 face="Courier New">Date of reporting period: </FONT><U><FONT style="FONT-SIZE: 10pt" color=#454545 face="Courier New">&nbsp;&nbsp;6/30/2021&nbsp;&nbsp;&nbsp;&nbsp; </FONT></U></P></TD></TR>

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

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

   <P style="MARGIN: 0in"><FONT style="FONT-SIZE: 13.5pt" color=black face="Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></P>

   <P style="MARGIN: 0in"><FONT style="FONT-SIZE: 13.5pt" color=black face="Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P></TD></TR></TABLE></DIV>

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

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

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   <P style="MARGIN: 0in"><B><FONT style="FONT-SIZE: 10pt" color=#454545 face="Courier New">ALLIANT ENERGY CORPORATION<BR>Meeting Date:&nbsp;&nbsp;MAY 20, 2021<BR>Record Date:&nbsp;&nbsp;MAR 19, 2021<BR>Meeting Type:&nbsp;&nbsp;ANNUAL</FONT></B></P></TD></TR>

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   <P style="MARGIN: 0in"><FONT style="FONT-SIZE: 10pt" color=#454545 face="Courier New">Ticker:&nbsp;&nbsp;LNT<BR>Security ID:&nbsp;&nbsp;018802108</FONT></P></TD></TR>

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   <P style="MARGIN: 0in"><B><FONT style="FONT-SIZE: 10pt" color=#454545 face="Courier New">Proposal No</FONT></B></P></TD>

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   <P style="MARGIN: 0in"><B><FONT style="FONT-SIZE: 10pt" color=#454545 face="Courier New">Proposal</FONT></B></P></TD>

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   <P style="MARGIN: 0in"><B><FONT style="FONT-SIZE: 10pt" color=#454545 face="Courier New">Proposed By</FONT></B></P></TD>

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   <P style="MARGIN: 0in"><B><FONT style="FONT-SIZE: 10pt" color=#454545 face="Courier New">Management Recommendation</FONT></B></P></TD>

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

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   <P style="MARGIN: 0in"><FONT style="FONT-SIZE: 10pt" color=#454545 face="Courier New">1.1</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.5pt; PADDING-TOP: 1.5pt; PADDING-LEFT: 1.5pt; PADDING-RIGHT: 1.5pt" width="51%">

   <P style="MARGIN: 0in"><FONT style="FONT-SIZE: 10pt" color=#454545 face="Courier New">Elect Director Roger K. Newport</FONT></P></TD>

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

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

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

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   <P style="MARGIN: 0in"><FONT style="FONT-SIZE: 10pt" color=#454545 face="Courier New">1.2</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.5pt; PADDING-TOP: 1.5pt; PADDING-LEFT: 1.5pt; PADDING-RIGHT: 1.5pt" width="51%">

   <P style="MARGIN: 0in"><FONT style="FONT-SIZE: 10pt" color=#454545 face="Courier New">Elect Director Dean C. Oestreich</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.5pt; PADDING-TOP: 1.5pt; PADDING-LEFT: 1.5pt; PADDING-RIGHT: 1.5pt" width="15%">

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

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

   <TD style="PADDING-BOTTOM: 1.5pt; PADDING-TOP: 1.5pt; PADDING-LEFT: 1.5pt; PADDING-RIGHT: 1.5pt" width="10%">

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

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   <P style="MARGIN: 0in"><FONT style="FONT-SIZE: 10pt" color=#454545 face="Courier New">1.3</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.5pt; PADDING-TOP: 1.5pt; PADDING-LEFT: 1.5pt; PADDING-RIGHT: 1.5pt" width="51%">

   <P style="MARGIN: 0in"><FONT style="FONT-SIZE: 10pt" color=#454545 face="Courier New">Elect Director Carol P. Sanders</FONT></P></TD>

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

   <TD style="PADDING-BOTTOM: 1.5pt; PADDING-TOP: 1.5pt; PADDING-LEFT: 1.5pt; PADDING-RIGHT: 1.5pt" width="14%">

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

   <TD style="PADDING-BOTTOM: 1.5pt; PADDING-TOP: 1.5pt; PADDING-LEFT: 1.5pt; PADDING-RIGHT: 1.5pt" width="10%">

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

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   <TD style="PADDING-BOTTOM: 1.5pt; PADDING-TOP: 1.5pt; PADDING-LEFT: 1.5pt; PADDING-RIGHT: 1.5pt" width="10%">

   <P style="MARGIN: 0in"><FONT style="FONT-SIZE: 10pt" color=#454545 face="Courier New">2</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.5pt; PADDING-TOP: 1.5pt; PADDING-LEFT: 1.5pt; PADDING-RIGHT: 1.5pt" width="51%">

   <P style="MARGIN: 0in"><FONT style="FONT-SIZE: 10pt" color=#454545 face="Courier New">Advisory Vote to Ratify Named Executive Officers' Compensation</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.5pt; PADDING-TOP: 1.5pt; PADDING-LEFT: 1.5pt; PADDING-RIGHT: 1.5pt" width="15%">

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

   <TD style="PADDING-BOTTOM: 1.5pt; PADDING-TOP: 1.5pt; PADDING-LEFT: 1.5pt; PADDING-RIGHT: 1.5pt" width="14%">

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

   <TD style="PADDING-BOTTOM: 1.5pt; PADDING-TOP: 1.5pt; PADDING-LEFT: 1.5pt; PADDING-RIGHT: 1.5pt" width="10%">

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

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   <TD style="PADDING-BOTTOM: 1.5pt; PADDING-TOP: 1.5pt; PADDING-LEFT: 1.5pt; PADDING-RIGHT: 1.5pt" width="10%">

   <P style="MARGIN: 0in"><FONT style="FONT-SIZE: 10pt" color=#454545 face="Courier New">3</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.5pt; PADDING-TOP: 1.5pt; PADDING-LEFT: 1.5pt; PADDING-RIGHT: 1.5pt" width="51%">

   <P style="MARGIN: 0in"><FONT style="FONT-SIZE: 10pt" color=#454545 face="Courier New">Ratify Deloitte &amp; Touche LLP as Auditors</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.5pt; PADDING-TOP: 1.5pt; PADDING-LEFT: 1.5pt; PADDING-RIGHT: 1.5pt" width="15%">

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

   <TD style="PADDING-BOTTOM: 1.5pt; PADDING-TOP: 1.5pt; PADDING-LEFT: 1.5pt; PADDING-RIGHT: 1.5pt" width="14%">

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

   <TD style="PADDING-BOTTOM: 1.5pt; PADDING-TOP: 1.5pt; PADDING-LEFT: 1.5pt; PADDING-RIGHT: 1.5pt" width="10%">

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

<TR>

   <TD style="PADDING-BOTTOM: 1.5pt; PADDING-TOP: 1.5pt; PADDING-LEFT: 1.5pt; PADDING-RIGHT: 1.5pt" width="10%">

   <P style="MARGIN: 0in"><FONT style="FONT-SIZE: 10pt" color=#454545 face="Courier New">4</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.5pt; PADDING-TOP: 1.5pt; PADDING-LEFT: 1.5pt; PADDING-RIGHT: 1.5pt" width="51%">

   <P style="MARGIN: 0in"><FONT style="FONT-SIZE: 10pt" color=#454545 face="Courier New">Report on Costs and Benefits of Environmental Related Expenditures</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 1.5pt; PADDING-TOP: 1.5pt; PADDING-LEFT: 1.5pt; PADDING-RIGHT: 1.5pt" width="15%">

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

   <TD style="PADDING-BOTTOM: 1.5pt; PADDING-TOP: 1.5pt; PADDING-LEFT: 1.5pt; PADDING-RIGHT: 1.5pt" width="14%">

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

   <TD style="PADDING-BOTTOM: 1.5pt; PADDING-TOP: 1.5pt; PADDING-LEFT: 1.5pt; PADDING-RIGHT: 1.5pt" width="10%">

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

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

<HR align=center SIZE=2 width="100%" noShade>



<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%">
<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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 20, 2021<br>
  Record Date:&nbsp;&nbsp;FEB 22, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Daryl Roberts</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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 19, 2021<br>
  Record Date:&nbsp;&nbsp;MAR 24, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Patrice Douglas</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1g</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Martyn Willsher</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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_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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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 15, 2020<br>
  Record Date:&nbsp;&nbsp;SEP 11, 2020<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Reappoint
  Ernst &amp; Young LLP as Auditors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">9</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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 Mike Henry</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">10</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Leaving Entitlements</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">11</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Xiaoqun
  Clever as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">12</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Gary
  Goldberg as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">13</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Mike
  Henry as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">14</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Christine O'Reilly as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">15</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Dion
  Weisler as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">16</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">17</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">18</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Re-elect Ian
  Cockerill as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">19</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">20</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Re-elect
  Susan Kilsby as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">21</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">22</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">23</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">24</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Adopt Interim
  Cultural Heritage Protection Measures</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">25</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Suspension
  of Memberships of Industry Associations where COVID-19 Related Advocacy is
  Inconsistent with Paris Agreement Goals</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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_4"></a><a name="_bclPageBorder4"></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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">BONANZA
  CREEK ENERGY, INC.<br>
  Meeting Date:&nbsp;&nbsp;JUN 02, 2021<br>
  Record Date:&nbsp;&nbsp;APR 15, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;BCEI<br>
  Security ID:&nbsp;&nbsp;097793400</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director James E. Craddock</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Eric T. Greager</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Director
  Carrie L. Hudak</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Paul Keglevic</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Audrey Robertson</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Brian Steck</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Jeff E. Wojahn</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ratify Tax
  Benefits Preservation Plan</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">CALIFORNIA
  RESOURCES CORPORATION<br>
  Meeting Date:&nbsp;&nbsp;MAY 12, 2021<br>
  Record Date:&nbsp;&nbsp;MAR 15, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;CRC<br>
  Security ID:&nbsp;&nbsp;13057Q305</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Tiffany (TJ) Thom Cepak</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director James N. Chapman</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Mark A. (Mac) McFarland</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Julio M. Quintana</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director William B. Roby</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Andrew Bremner</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ratify KPMG
  LLP as Auditors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">One Year</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_5"></a><a name="_bclPageBorder5"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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 23, 2021<br>
  Record Date:&nbsp;&nbsp;FEB 26, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Milton Carroll</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Wendy Montoya Cloonan</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Earl M. Cummings</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director David J. Lesar</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1g</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1h</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1i</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Barry T. Smitherman</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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 07, 2021<br>
  Record Date:&nbsp;&nbsp;MAR 09, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Garrick J. Rochow</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1g</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1h</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1i</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1j</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1k</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Report on
  Costs and Benefits of Environmental Related Expenditures</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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_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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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 17, 2021<br>
  Record Date:&nbsp;&nbsp;MAR 22, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Timothy P. Cawley</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Director
  Karol V. Mason</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director John McAvoy</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Dwight A. McBride</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Deirdre Stanley</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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 05, 2021<br>
  Record Date:&nbsp;&nbsp;MAR 05, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1A</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1B</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Robert M. Blue</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1C</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1D</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1E</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1F</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1G</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1H</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1I</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1J</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1K</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1L</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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_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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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 20, 2021<br>
  Record Date:&nbsp;&nbsp;MAR 23, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Amend Omnibus
  Stock Plan</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Report on
  Costs and Benefits of Environmental Related Expenditures</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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 06, 2021<br>
  Record Date:&nbsp;&nbsp;MAR 08, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Caroline Dorsa</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director W. Roy Dunbar</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Michael J. Pacilio</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Report on
  Political Contributions and Expenditures</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">EDISON INTERNATIONAL<br>
  Meeting Date:&nbsp;&nbsp;APR 22, 2021<br>
  Record Date:&nbsp;&nbsp;MAR 01, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1g</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1h</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1i</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1j</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1k</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Qualified Employee Stock Purchase Plan</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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, 2021<br>
  Record Date:&nbsp;&nbsp;MAR 09, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Al Monaco</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Stephen S. Poloz</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">ENTERGY
  CORPORATION<br>
  Meeting Date:&nbsp;&nbsp;MAY 07, 2021<br>
  Record Date:&nbsp;&nbsp;MAR 09, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Brian W. Ellis</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1g</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1h</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1i</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1j</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1k</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize New
  Class of Preferred Stock</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">EVERGY,
  INC.<br>
  Meeting Date:&nbsp;&nbsp;MAY 04, 2021<br>
  Record Date:&nbsp;&nbsp;MAR 18, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director David A. Campbell</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Mary L. Landrieu</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1g</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1h</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1i</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1j</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1k</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1l</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1m</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director C. John Wilder</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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_11"></a><a name="_bclPageBorder11"></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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">EXELON
  CORPORATION<br>
  Meeting Date:&nbsp;&nbsp;APR 27, 2021<br>
  Record Date:&nbsp;&nbsp;MAR 01, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Anthony Anderson</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Ann Berzin</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Laurie Brlas</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Marjorie Rodgers Cheshire</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Christopher Crane</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Yves de Balmann</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1g</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Linda Jojo</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1h</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Paul Joskow</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1i</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Robert Lawless</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1j</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director John Richardson</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1k</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1l</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director John Young</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Report on
  Child Labor Audit</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">FIRSTENERGY
  CORP.<br>
  Meeting Date:&nbsp;&nbsp;MAY 18, 2021<br>
  Record Date:&nbsp;&nbsp;MAR 19, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Jesse A. Lynn</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Steven E. Strah</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Director
  Andrew Teno</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.14</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Melvin Williams</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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 08, 2021<br>
  Record Date:&nbsp;&nbsp;APR 12, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director David P. Abney</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Robert W. Dudley</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ratify Ernst
  &amp; Young LLP as Auditors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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_13"></a><a name="_bclPageBorder13"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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 18, 2021<br>
  Record Date:&nbsp;&nbsp;MAR 24, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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 20, 2021<br>
  Record Date:&nbsp;&nbsp;MAR 23, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1g</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1h</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1i</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1j</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1k</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Lynn M. Utter</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1l</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">NISOURCE
  INC.<br>
  Meeting Date:&nbsp;&nbsp;MAY 25, 2021<br>
  Record Date:&nbsp;&nbsp;MAR 30, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1g</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1h</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1i</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1j</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1k</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1l</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">PARTY CITY
  HOLDCO INC.<br>
  Meeting Date:&nbsp;&nbsp;JUN 10, 2021<br>
  Record Date:&nbsp;&nbsp;APR 12, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;PRTY<br>
  Security ID:&nbsp;&nbsp;702149105</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Joel Alsfine</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Steven J. Collins</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director James G. Conroy</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Withhold</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director William S. Creekmuir</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Sarah Dodds-Brown</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Jennifer Fleiss</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director John A. Frascotti</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Director
  James M. Harrison</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Norman S. Matthews</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Michelle Millstone-Shroff</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Bradley M. Weston</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Amend Omnibus
  Stock Plan</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ratify Ernst
  &amp; Young LLP as Auditors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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 19, 2021<br>
  Record Date:&nbsp;&nbsp;MAR 11, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">PPL
  CORPORATION<br>
  Meeting Date:&nbsp;&nbsp;MAY 18, 2021<br>
  Record Date:&nbsp;&nbsp;FEB 26, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Arthur P. Beattie</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1g</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1h</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1i</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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_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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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 20, 2021<br>
  Record Date:&nbsp;&nbsp;FEB 19, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Director
  Ralph Izzo</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director David Lilley</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Susan Tomasky</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Non-Employee Director Restricted Stock Plan</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">SEMPRA ENERGY<br>
  Meeting Date:&nbsp;&nbsp;MAY 14, 2021<br>
  Record Date:&nbsp;&nbsp;MAR 19, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1g</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1h</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1i</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1j</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1k</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1l</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Report on
  Corporate Climate Lobbying Aligned with Paris Agreement</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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_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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">SOUTH32
  LTD.<br>
  Meeting Date:&nbsp;&nbsp;OCT 29, 2020<br>
  Record Date:&nbsp;&nbsp;SEP 18, 2020<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;S32<br>
  Security ID:&nbsp;&nbsp;84473L105</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2a</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Frank
  Cooper as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2b</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Xiaoling
  Liu as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2c</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Ntombifuthi (Futhi) Mtoba as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2d</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Karen
  Wood as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Guy
  Lansdown as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Remuneration Report</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Grant
  of Rights to Graham Kerr</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Renewal of Proportional Takeover Provisions</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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 26, 2021<br>
  Record Date:&nbsp;&nbsp;MAR 29, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Director
  Henry A. Clark, III</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Anthony F. Earley, Jr.</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1g</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Colette D. Honorable</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1h</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1i</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1j</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1k</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1l</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1m</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Reduce
  Supermajority Vote Requirement</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">VERSO
  CORPORATION<br>
  Meeting Date:&nbsp;&nbsp;AUG 05, 2020<br>
  Record Date:&nbsp;&nbsp;JUN 17, 2020<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Marvin Cooper</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1g</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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_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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">VERSO
  CORPORATION<br>
  Meeting Date:&nbsp;&nbsp;MAY 06, 2021<br>
  Record Date:&nbsp;&nbsp;MAR 22, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Marvin Cooper</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">WEATHERFORD
  INTERNATIONAL PLC<br>
  Meeting Date:&nbsp;&nbsp;MAY 26, 2021<br>
  Record Date:&nbsp;&nbsp;APR 16, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Benjamin C. Duster, IV</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Jacqueline Mutschler</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Girishchandra K. Saligram</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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, 2021<br>
  Record Date:&nbsp;&nbsp;FEB 25, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Cristina A. Garcia-Thomas</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Amend Omnibus
  Stock Plan</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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%">
<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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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 19, 2021<br>
  Record Date:&nbsp;&nbsp;MAR 22, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Robert Frenzel</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Director
  Netha Johnson</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Patricia Kampling</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1g</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Richard O'Brien</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1h</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Charles Pardee</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1i</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Christopher Policinski</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1j</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director James Prokopanko</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1k</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director David Westerlund</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1l</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1m</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Timothy Wolf</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1n</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <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_21"></a><a name="_bclPageBorder21"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<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;&#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 25, 2021&#160;&#160;&#160; </font></u></p>

<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>

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

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




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