<SEC-DOCUMENT>0001741773-22-003184.txt : 20220829
<SEC-HEADER>0001741773-22-003184.hdr.sgml : 20220829
<ACCEPTANCE-DATETIME>20220829160140
ACCESSION NUMBER:		0001741773-22-003184
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20210831
FILED AS OF DATE:		20220829
DATE AS OF CHANGE:		20220829
EFFECTIVENESS DATE:		20220829

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:		221211252

	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>npx.htm
<DESCRIPTION>FUT N-PX 0822
<TEXT>
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<title></title>
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<table cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="2" style="clear:both"><tr
style="font-size:1pt;"><td style="width:100%">&nbsp;</td></tr><tr><td style="vertical-align:top; font-size:1pt;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; font-weight:bold; text-decoration:none;">UNITED
STATES</p></td></tr><tr><td style="vertical-align:top;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:center; font-weight:bold; text-decoration:none;">SECURITIES AND EXCHANGE COMMISSION </p></td></tr><tr><td
style="vertical-align:top;"><p style="font-size:10.0pt; font-family:Courier New; text-align:center; font-weight:bold;
text-decoration:none;">Washington, DC 20549</p></td></tr><tr><td style="vertical-align:top; font-size:1pt;">&#160;</td></tr><tr><td
style="vertical-align:top; font-size:1pt;">&#160;</td></tr><tr><td style="vertical-align:top;"><p style="font-size:10.0pt;
font-family:Courier New; text-align:center; font-weight:bold; text-decoration:none;">FORM N-PX</p></td></tr><tr><td
style="vertical-align:top; font-size:1pt;">&#160;</td></tr><tr><td style="vertical-align:top;"><p style="font-size:10.0pt;
font-family:Courier New; text-align:center; font-weight:bold; text-decoration:none;">ANNUAL REPORT OF
PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY</p></td></tr><tr><td style="vertical-align:top;
font-size:1pt;">&#160;</td></tr><tr><td style="vertical-align:top;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:normal; font-style:normal;"><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:normal; text-decoration:none;">Investment
Company Act file number </font><font style="font-size:10.0pt; font-family:Courier New; font-style:normal;
color:#454545; font-weight:normal; text-decoration:underline;">811-05569</font><font style="word-spacing:10.0pt;">&#160;</font></p></td></tr><tr><td
style="vertical-align:top; font-size:1pt;">&#160;</td></tr><tr><td style="vertical-align:top;"><p style="font-size:10.0pt;
font-family:Courier New; text-align:center; color:#454545; font-weight:normal; text-decoration:underline;">___Franklin
Universal Trust____</p></td></tr><tr><td style="vertical-align:top;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:center; color:#454545; font-weight:normal; text-decoration:none;">(Exact name of registrant
as specified in charter)</p></td></tr><tr><td style="vertical-align:top; font-size:1pt;">&#160;</td></tr><tr><td
style="vertical-align:top;"><p style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545;
font-weight:normal; text-decoration:underline;">One Franklin Parkway, San Mateo, CA 94403-1906</p></td></tr><tr><td
style="vertical-align:top;"><p style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545;
font-weight:normal; text-decoration:none;">(Address of principal executive offices) (Zip code)</p></td></tr><tr><td
style="vertical-align:top; font-size:1pt;">&#160;</td></tr><tr><td style="vertical-align:top;"><p style="font-size:10.0pt;
font-family:Courier New; text-align:center; color:#454545; font-weight:normal; text-decoration:underline;">Alison
E. Baur, One Franklin Parkway, San Mateo, CA 94403-1906</p></td></tr><tr><td style="vertical-align:top;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:normal;
text-decoration:none;">(Name and address of agent for service)</p></td></tr><tr><td style="vertical-align:top;
font-size:1pt;">&#160;</td></tr><tr><td style="vertical-align:top;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:normal; font-style:normal;"><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:normal; text-decoration:none;">Registrant's
telephone number, including area code: </font><font style="font-size:10.0pt; font-family:Courier New;
font-style:normal; color:#454545; font-weight:normal; text-decoration:underline;">(650) 312-2000</font><font
style="word-spacing:10.0pt;">&#160;</font></p></td></tr><tr><td style="vertical-align:top; font-size:1pt;">&#160;</td></tr><tr><td
style="vertical-align:top;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:normal; font-style:normal;"><font style="font-size:10.0pt; font-family:Courier New; font-style:normal;
color:#454545; font-weight:normal; text-decoration:none;">Date of fiscal year end: </font><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:normal; text-decoration:underline;">8/31</font></p></td></tr><tr><td
style="vertical-align:top; font-size:1pt;">&#160;</td></tr><tr><td style="vertical-align:top;"><p style="font-size:10.0pt;
font-family:Courier New; text-align:left; color:#454545; font-weight:normal; font-style:normal;"><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:normal;
text-decoration:none;">Date of reporting period: </font><font style="font-size:10.0pt; font-family:Courier
New; font-style:normal; color:#454545; font-weight:normal; text-decoration:underline;">6/30/2022</font></p></td></tr><tr><td
style="vertical-align:top; font-size:1pt;">&#160;</td></tr><tr><td style="vertical-align:top;"><p style="font-size:10.0pt;
font-family:Courier New; text-align:left; font-weight:bold; text-decoration:none;">Item 1. Proxy Voting
Records.</p></td></tr></table><p style="font-size:10.0pt; font-family:Courier New; text-align:center;
color:#000000; font-weight:bold; text-decoration:none;">Franklin Universal Trust</p><table cellspacing="0"
style="border-collapse:collapse" width="100%" cellpadding="0" align="center" style="clear:both"><tr style="font-size:1pt;"><td
style="width:10.87%">&nbsp;</td><td style="width:51.51%">&nbsp;</td><td style="width:13.38%">&nbsp;</td><td
style="width:18.4%">&nbsp;</td><td style="width:5.85%">&nbsp;</td></tr><tr><td colspan="5" style=" vertical-align:middle;
font-size:1pt;"><p style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545;
font-weight:bold; text-decoration:none;">&#160;</p></td></tr><tr><td colspan="5" style=" vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">ALLIANT
ENERGY CORPORATION</font><br><font style="font-size:10.0pt; font-family:Courier New; font-style:normal;
color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;MAY 19, 2022</font><br><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Record Date:&#160;&#160;MAR 18, 2022</font><br><font style="font-size:10.0pt; font-family:Courier
New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Type:&#160;&#160;ANNUAL</font></p></td></tr><tr><td
colspan="5" style=" vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Ticker:&#160;&#160;LNT</font><br><font style="font-size:10.0pt; font-family:Courier New;
font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Security ID:&#160;&#160;018802108</font></p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal No</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposed By</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Management Recommendation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:center;
color:#454545; font-weight:bold; text-decoration:none;">Vote Cast</p></td></tr><tr><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1a</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect Director N. Joy Falotico</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1b</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director John O. Larsen</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1c</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Thomas F. O'Toole</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Advisory
Vote to Ratify Named Executive Officers' Compensation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">3</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Ratify Deloitte &amp; Touche LLP as Auditors</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr></table><table
cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="2" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:100%">&nbsp;</td></tr><tr><td style="vertical-align:middle; font-size:1pt;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">&#160;</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">AMERICAN ELECTRIC POWER COMPANY, INC.</font><br><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting
Date:&#160;&#160;APR 26, 2022</font><br><font style="font-size:10.0pt; font-family:Courier New; font-style:normal;
color:#454545; font-weight:bold; text-decoration:none;">Record Date:&#160;&#160;MAR 01, 2022</font><br><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Meeting Type:&#160;&#160;ANNUAL</font></p></td></tr><tr><td style="vertical-align:middle;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Ticker:&#160;&#160;AEP</p></td></tr></table>
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<table cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="0" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:10.83%;" >&nbsp;</td><td style="width:51.66%;" >&nbsp;</td><td
style="width:13.34%;" >&nbsp;</td><td style="width:18.34%;" >&nbsp;</td><td style="width:5.83%;" >&nbsp;</td></tr><tr><td
colspan="5" style=" vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Security
ID:&#160;&#160;025537101</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal No</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposed By</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Management Recommendation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:center;
color:#454545; font-weight:bold; text-decoration:none;">Vote Cast</p></td></tr><tr><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.1</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect Director Nicholas
K. Akins</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director David J. Anderson</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.3</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director J. Barnie Beasley, Jr.</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.4</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Benjamin G. S. Fowke, III</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.5</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Art A. Garcia</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.6</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Linda A. Goodspeed</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.7</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Sandra Beach Lin</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.8</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Margaret M. McCarthy</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.9</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Oliver G. Richard, III</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.10</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Daryl Roberts</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.11</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Sara Martinez Tucker</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.12</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Lewis Von Thaer</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Ratify
PricewaterhouseCoopers LLP as Auditors</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">3</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Authorize New Class of Preferred Stock</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">4</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Advisory
Vote to Ratify Named Executive Officers' Compensation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr></table><table cellspacing="0" style="border-collapse:collapse"
width="100%" cellpadding="0" align="center" style="clear:both"><tr style="font-size:1pt;"><td style="width:10.87%;"
>&nbsp;</td><td style="width:51.51%;" >&nbsp;</td><td style="width:13.38%;" >&nbsp;</td><td style="width:18.4%;"
>&nbsp;</td><td style="width:5.85%;" >&nbsp;</td></tr><tr><td colspan="5" style=" vertical-align:middle;
font-size:1pt;"><p style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545;
font-weight:bold; text-decoration:none;">&#160;</p></td></tr><tr><td colspan="5" style=" vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">AMPLIFY
ENERGY CORP.</font><br><font style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;JUN 16, 2022</font><br><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Record
Date:&#160;&#160;APR 25, 2022</font><br><font style="font-size:10.0pt; font-family:Courier New; font-style:normal;
color:#454545; font-weight:bold; text-decoration:none;">Meeting Type:&#160;&#160;ANNUAL</font></p></td></tr><tr><td
colspan="5" style=" vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Ticker:&#160;&#160;AMPY</font><br><font style="font-size:10.0pt; font-family:Courier New;
font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Security ID:&#160;&#160;03212B103</font></p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal No</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposed By</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Management Recommendation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:center;
color:#454545; font-weight:bold; text-decoration:none;">Vote Cast</p></td></tr><tr><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.1</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect Director Deborah
G. Adams</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Patrice Douglas</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.3</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Eric T. Greager</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.4</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Christopher W. Hamm</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.5</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Randal T. Klein</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.6</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Todd R. Snyder</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.7</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Martyn Willsher</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Ratify
Deloitte &amp; Touche LLP as Auditors</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">3</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Advisory Vote to Ratify Named Executive Officers' Compensation</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr></table><table
cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="2" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:10.87%;" >&nbsp;</td><td style="width:54.42%;" >&nbsp;</td><td
style="width:14.42%;" >&nbsp;</td><td style="width:14.44%;" >&nbsp;</td><td style="width:5.85%;" >&nbsp;</td></tr><tr><td
colspan="5" style=" vertical-align:middle; font-size:1pt;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:center; color:#454545; font-weight:bold; text-decoration:none;">&#160;</p></td></tr><tr><td
colspan="5" style=" vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">BHP GROUP PLC</font><br><font style="font-size:10.0pt; font-family:Courier New;
font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;OCT 14, 2021</font><br><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Record Date:&#160;&#160;SEP 10, 2021</font><br><font style="font-size:10.0pt; font-family:Courier
New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Type:&#160;&#160;ANNUAL</font></p></td></tr><tr><td
colspan="5" style=" vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Ticker:&#160;&#160;BHP</font><br><font style="font-size:10.0pt; font-family:Courier New;
font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Security ID:&#160;&#160;05545E209</font></p></td></tr><tr><td
style="vertical-align:middle; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal</p></td><td style="vertical-align:middle; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:center; color:#454545; font-weight:bold; text-decoration:none;">Proposal</p></td><td
style="vertical-align:middle; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposed By</p></td><td style="vertical-align:middle; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:center; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Vote</p></td></tr></table>
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<table cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="0" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:6.19%;" >&nbsp;</td><td style="width:51.29%;" >&nbsp;</td><td
style="width:14.59%;" >&nbsp;</td><td style="width:18.34%;" >&nbsp;</td><td style="width:9.58%;" >&nbsp;</td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">No</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;
font-size:1pt;" >&nbsp;</td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;
font-size:1pt;" >&nbsp;</td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Recommendation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:center;
color:#454545; font-weight:bold; text-decoration:none;">Cast</p></td></tr><tr><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Accept Financial Statements
and Statutory Reports</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Reappoint
Ernst &amp; Young LLP as Auditors</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">3</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Authorise
the Risk and Audit Committee to Fix Remuneration of Auditors</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">4</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Authorise
Issue of Equity</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">5</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Authorise
Issue of Equity without Pre-emptive Rights</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">6</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Authorise Market Purchase of Ordinary Shares</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">7</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Approve
Remuneration Report for UK Law Purposes</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">8</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Approve Remuneration Report for Australian Law Purposes</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">9</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Approve
Grant of Awards under the Group's Incentive Plans to Mike Henry</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">10</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Re-elect
Terry Bowen as Director</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">11</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Re-elect
Malcolm Broomhead as Director</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">12</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Re-elect
Xiaoqun Clever as Director</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">13</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Re-elect
Ian Cockerill as Director</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">14</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Re-elect
Gary Goldberg as Director</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">15</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Re-elect
Mike Henry as Director</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">16</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Re-elect
Ken MacKenzie as Director</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">17</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Re-elect
John Mogford as Director</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">18</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Re-elect
Christine O'Reilly as Director</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">19</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Re-elect
Dion Weisler as Director</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">20</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Approve
the Climate Transition Action Plan</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">21</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Amend
Constitution of BHP Group Limited</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Shareholder</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Against</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Against</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">22</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Approve
Climate-Related Lobbying</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Shareholder</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">23</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Approve
Capital Protection</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Shareholder</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Against</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Against</p></td></tr></table><table
cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="0" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:10.87%;" >&nbsp;</td><td style="width:51.51%;" >&nbsp;</td><td
style="width:13.38%;" >&nbsp;</td><td style="width:18.4%;" >&nbsp;</td><td style="width:5.85%;" >&nbsp;</td></tr><tr><td
colspan="5" style=" vertical-align:middle; font-size:1pt;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:center; color:#454545; font-weight:bold; text-decoration:none;">&#160;</p></td></tr><tr><td
colspan="5" style=" vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">BHP GROUP PLC</font><br><font style="font-size:10.0pt; font-family:Courier New;
font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;JAN 20, 2022</font><br><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Record Date:&#160;&#160;DEC 20, 2021</font><br><font style="font-size:10.0pt; font-family:Courier
New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Type:&#160;&#160;SPECIAL</font></p></td></tr><tr><td
colspan="5" style=" vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Ticker:&#160;&#160;BHP</font><br><font style="font-size:10.0pt; font-family:Courier New;
font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Security ID:&#160;&#160;05545E209</font></p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal No</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposed By</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Management Recommendation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:center;
color:#454545; font-weight:bold; text-decoration:none;">Vote Cast</p></td></tr><tr><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Approve Scheme of Arrangement</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1</p></td><td
style="vertical-align:middle; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Approve
the Scheme of Arrangement and</p></td><td style="vertical-align:middle; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr></table>
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<table cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="0" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:2.08%;" >&nbsp;</td><td style="width:75.43%;" >&nbsp;</td><td
style="width:13.34%;" >&nbsp;</td><td style="width:4.58%;" >&nbsp;</td><td style="width:4.58%;" >&nbsp;</td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;
font-size:1pt;" >&nbsp;</td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Unification</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;
font-size:1pt;" >&nbsp;</td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;
font-size:1pt;" >&nbsp;</td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;
font-size:1pt;" >&nbsp;</td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Approve
Special Voting Share Buy-Back Agreement</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">3</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Approve Special Voting Share Buy-Back Agreement (Class Rights
Action)</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">4</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Adopt
New Articles of Association</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">5</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Approve
Re-registration of the Company as a Private Limited Company (Class Rights Action)</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr></table><table
cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="0" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:10.87%;" >&nbsp;</td><td style="width:51.51%;" >&nbsp;</td><td
style="width:13.38%;" >&nbsp;</td><td style="width:18.4%;" >&nbsp;</td><td style="width:5.85%;" >&nbsp;</td></tr><tr><td
colspan="5" style=" vertical-align:middle; font-size:1pt;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:center; color:#454545; font-weight:bold; text-decoration:none;">&#160;</p></td></tr><tr><td
colspan="5" style=" vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">BONANZA CREEK ENERGY, INC.</font><br><font style="font-size:10.0pt; font-family:Courier
New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;OCT
29, 2021</font><br><font style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Record Date:&#160;&#160;SEP 01, 2021</font><br><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting
Type:&#160;&#160;SPECIAL</font></p></td></tr><tr><td colspan="5" style=" vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; font-style:normal;"><font style="font-size:10.0pt; font-family:Courier New; font-style:normal;
color:#454545; font-weight:bold; text-decoration:none;">Ticker:&#160;&#160;BCEI</font><br><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Security
ID:&#160;&#160;097793400</font></p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal No</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposed By</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Management Recommendation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:center;
color:#454545; font-weight:bold; text-decoration:none;">Vote Cast</p></td></tr><tr><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Issue Shares in Connection
with the Extraction Merger Agreement</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">2</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Issue Shares in Connection with the Crestone Peak Merger Agreement</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr></table><table
cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="0" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:10.87%;" >&nbsp;</td><td style="width:47.73%;" >&nbsp;</td><td
style="width:13.38%;" >&nbsp;</td><td style="width:18.4%;" >&nbsp;</td><td style="width:9.62%;" >&nbsp;</td></tr><tr><td
colspan="5" style=" vertical-align:middle; font-size:1pt;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:center; color:#454545; font-weight:bold; text-decoration:none;">&#160;</p></td></tr><tr><td
colspan="5" style=" vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">CALIFORNIA RESOURCES CORPORATION</font><br><font style="font-size:10.0pt; font-family:Courier
New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;MAY
04, 2022</font><br><font style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Record Date:&#160;&#160;MAR 07, 2022</font><br><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting
Type:&#160;&#160;ANNUAL</font></p></td></tr><tr><td colspan="5" style=" vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; font-style:normal;"><font style="font-size:10.0pt; font-family:Courier New; font-style:normal;
color:#454545; font-weight:bold; text-decoration:none;">Ticker:&#160;&#160;CRC</font><br><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Security
ID:&#160;&#160;13057Q305</font></p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal No</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposed By</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Management Recommendation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:center;
color:#454545; font-weight:bold; text-decoration:none;">Vote Cast</p></td></tr><tr><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.1</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect Director Andrew B.
Bremner</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Douglas E. Brooks</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.3</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Tiffany (TJ) Thom Cepak</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.4</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director James N. Chapman</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.5</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Mark A. (Mac) McFarland</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.6</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Nicole Neeman Brady</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.7</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Julio M. Quintana</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.8</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director William B. Roby</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.9</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Alejandra (Ale) Veltmann</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Ratify
KPMG LLP as Auditors</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">3</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Advisory
Vote to Ratify Named Executive Officers' Compensation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Against</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">4</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Approve Qualified Employee Stock Purchase Plan</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">5a</p></td><td
style="vertical-align:middle; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Eliminate
Supermajority Vote</p></td><td style="vertical-align:middle; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr></table>
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<p><hr color="black" noshade="noshade"></p>
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<table cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="2" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:3.33%;" >&nbsp;</td><td style="width:74.18%;" >&nbsp;</td><td
style="width:13.34%;" >&nbsp;</td><td style="width:4.58%;" >&nbsp;</td><td style="width:4.58%;" >&nbsp;</td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;
font-size:1pt;" >&nbsp;</td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Requirement
for Removal of Directors</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;
font-size:1pt;" >&nbsp;</td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;
font-size:1pt;" >&nbsp;</td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;
font-size:1pt;" >&nbsp;</td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">5b</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Eliminate
Supermajority Vote Requirement to Amend Certain Provisions of Certificate of Incorporation</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr></table><table
cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="0" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:10.87%;" >&nbsp;</td><td style="width:47.73%;" >&nbsp;</td><td
style="width:13.38%;" >&nbsp;</td><td style="width:18.4%;" >&nbsp;</td><td style="width:9.62%;" >&nbsp;</td></tr><tr><td
colspan="5" style=" vertical-align:middle; font-size:1pt;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:center; color:#454545; font-weight:bold; text-decoration:none;">&#160;</p></td></tr><tr><td
colspan="5" style=" vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">CENTERPOINT ENERGY, INC.</font><br><font style="font-size:10.0pt; font-family:Courier
New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;APR
22, 2022</font><br><font style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Record Date:&#160;&#160;FEB 25, 2022</font><br><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting
Type:&#160;&#160;ANNUAL</font></p></td></tr><tr><td colspan="5" style=" vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; font-style:normal;"><font style="font-size:10.0pt; font-family:Courier New; font-style:normal;
color:#454545; font-weight:bold; text-decoration:none;">Ticker:&#160;&#160;CNP</font><br><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Security
ID:&#160;&#160;15189T107</font></p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal No</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
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border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
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border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposed By</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Management Recommendation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:center;
color:#454545; font-weight:bold; text-decoration:none;">Vote Cast</p></td></tr><tr><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1a</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect Director Wendy Montoya
Cloonan</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1b</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Earl M. Cummings</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1c</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Christopher H. Franklin</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1d</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director David J. Lesar</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1e</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Raquelle W. Lewis</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1f</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Martin H. Nesbitt</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1g</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Theodore F. Pound</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1h</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Phillip R. Smith</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1i</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Barry T. Smitherman</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Ratify
Deloitte &amp; Touche LLP as Auditors</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">3</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Advisory Vote to Ratify Named Executive Officers' Compensation</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Against</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">4</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Approve
Omnibus Stock Plan</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr></table><table
cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="0" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:10.87%;" >&nbsp;</td><td style="width:51.51%;" >&nbsp;</td><td
style="width:13.38%;" >&nbsp;</td><td style="width:18.4%;" >&nbsp;</td><td style="width:5.85%;" >&nbsp;</td></tr><tr><td
colspan="5" style=" vertical-align:middle; font-size:1pt;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:center; color:#454545; font-weight:bold; text-decoration:none;">&#160;</p></td></tr><tr><td
colspan="5" style=" vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">CHESAPEAKE ENERGY CORPORATION</font><br><font style="font-size:10.0pt; font-family:Courier
New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;JUN
09, 2022</font><br><font style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Record Date:&#160;&#160;APR 11, 2022</font><br><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting
Type:&#160;&#160;ANNUAL</font></p></td></tr><tr><td colspan="5" style=" vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; font-style:normal;"><font style="font-size:10.0pt; font-family:Courier New; font-style:normal;
color:#454545; font-weight:bold; text-decoration:none;">Ticker:&#160;&#160;CHK</font><br><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Security
ID:&#160;&#160;165167735</font></p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal No</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposed By</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Management Recommendation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:center;
color:#454545; font-weight:bold; text-decoration:none;">Vote Cast</p></td></tr><tr><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1a</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect Director Domenic
J. Dell'Osso, Jr.</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1b</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Timothy S. Duncan</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1c</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Benjamin C. Duster, IV</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1d</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Sarah A. Emerson</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1e</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Matthew M. Gallagher</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1f</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Brian Steck</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1g</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Michael A. Wichterich</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Advisory
Vote to Ratify Named Executive Officers' Compensation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-top:0.75pt;
border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000;
border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt;
font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">3</p></td><td
style="vertical-align:middle; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Ratify
PricewaterhouseCoopers LLP as</p></td><td style="vertical-align:middle; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr></table>
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<table cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="2" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:7.47%;" >&nbsp;</td><td style="width:70.1%;" >&nbsp;</td><td
style="width:7.48%;" >&nbsp;</td><td style="width:7.48%;" >&nbsp;</td><td style="width:7.48%;" >&nbsp;</td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;
font-size:1pt;" >&nbsp;</td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Auditor</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;
font-size:1pt;" >&nbsp;</td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;
font-size:1pt;" >&nbsp;</td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;
font-size:1pt;" >&nbsp;</td></tr></table><table cellspacing="0" style="border-collapse:collapse" width="100%"
cellpadding="0" align="center" style="clear:both"><tr style="font-size:1pt;"><td style="width:10.87%;"
>&nbsp;</td><td style="width:51.51%;" >&nbsp;</td><td style="width:13.38%;" >&nbsp;</td><td style="width:18.4%;"
>&nbsp;</td><td style="width:5.85%;" >&nbsp;</td></tr><tr><td colspan="5" style=" vertical-align:middle;
font-size:1pt;"><p style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545;
font-weight:bold; text-decoration:none;">&#160;</p></td></tr><tr><td colspan="5" style=" vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">CIVITAS
RESOURCES, INC.</font><br><font style="font-size:10.0pt; font-family:Courier New; font-style:normal;
color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;JUN 01, 2022</font><br><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Record Date:&#160;&#160;APR 14, 2022</font><br><font style="font-size:10.0pt; font-family:Courier
New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Type:&#160;&#160;ANNUAL</font></p></td></tr><tr><td
colspan="5" style=" vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Ticker:&#160;&#160;CIVI</font><br><font style="font-size:10.0pt; font-family:Courier New;
font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Security ID:&#160;&#160;17888H103</font></p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal No</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposed By</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Management Recommendation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:center;
color:#454545; font-weight:bold; text-decoration:none;">Vote Cast</p></td></tr><tr><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.1</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect Director Benjamin
Dell</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Morris R. Clark</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.3</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Carrie M. Fox</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.4</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Carrie L. Hudak</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.5</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Brian Steck</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.6</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director James M. Trimble</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.7</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Howard A. Willard, III</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.8</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Jeffrey E. Wojahn</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Ratify
Deloitte &amp; Touche LLP as Auditors</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">3</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Advisory Vote to Ratify Named Executive Officers' Compensation</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr></table><table
cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="0" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:10.87%;" >&nbsp;</td><td style="width:51.51%;" >&nbsp;</td><td
style="width:13.38%;" >&nbsp;</td><td style="width:18.4%;" >&nbsp;</td><td style="width:5.85%;" >&nbsp;</td></tr><tr><td
colspan="5" style=" vertical-align:middle; font-size:1pt;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:center; color:#454545; font-weight:bold; text-decoration:none;">&#160;</p></td></tr><tr><td
colspan="5" style=" vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">CMS ENERGY CORPORATION</font><br><font style="font-size:10.0pt; font-family:Courier
New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;MAY
06, 2022</font><br><font style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Record Date:&#160;&#160;MAR 08, 2022</font><br><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting
Type:&#160;&#160;ANNUAL</font></p></td></tr><tr><td colspan="5" style=" vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; font-style:normal;"><font style="font-size:10.0pt; font-family:Courier New; font-style:normal;
color:#454545; font-weight:bold; text-decoration:none;">Ticker:&#160;&#160;CMS</font><br><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Security
ID:&#160;&#160;125896100</font></p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal No</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
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border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
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border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposed By</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
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border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Management Recommendation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
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border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:center;
color:#454545; font-weight:bold; text-decoration:none;">Vote Cast</p></td></tr><tr><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1a</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect Director Jon E. Barfield</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1b</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Deborah H. Butler</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1c</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Kurt L. Darrow</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1d</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director William D. Harvey</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1e</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Garrick J. Rochow</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1f</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director John G. Russell</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1g</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Suzanne F. Shank</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1h</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Myrna M. Soto</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1i</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director John G. Sznewajs</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1j</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Ronald J. Tanski</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1k</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Laura H. Wright</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Advisory
Vote to Ratify Named Executive Officers' Compensation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">3</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Ratify PricewaterhouseCoopers LLP as Auditors</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr></table><table
cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="2" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:100%;" >&nbsp;</td></tr><tr><td style="vertical-align:middle;
font-size:1pt;"><p style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545;
font-weight:bold; text-decoration:none;">&#160;</p></td></tr><tr><td style="vertical-align:middle; border-top:0.75pt;
border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000;
border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt;
font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">CONSOLIDATED
EDISON, INC.</p></td></tr></table>
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<table cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="0" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:10.83%;" >&nbsp;</td><td style="width:51.66%;" >&nbsp;</td><td
style="width:13.34%;" >&nbsp;</td><td style="width:18.34%;" >&nbsp;</td><td style="width:5.83%;" >&nbsp;</td></tr><tr><td
colspan="5" style=" vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Meeting Date:&#160;&#160;MAY 16, 2022</font><br><font style="font-size:10.0pt; font-family:Courier
New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Record Date:&#160;&#160;MAR 21,
2022</font><br><font style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Meeting Type:&#160;&#160;ANNUAL</font></p></td></tr><tr><td colspan="5"
style=" vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Ticker:&#160;&#160;ED</font><br><font style="font-size:10.0pt; font-family:Courier New;
font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Security ID:&#160;&#160;209115104</font></p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal No</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposed By</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Management Recommendation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:center;
color:#454545; font-weight:bold; text-decoration:none;">Vote Cast</p></td></tr><tr><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.1</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect Director Timothy
P. Cawley</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Ellen V. Futter</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.3</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director John F. Killian</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.4</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Karol V. Mason</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.5</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director John McAvoy</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.6</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Dwight A. McBride</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.7</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director William J. Mulrow</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.8</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Armando J. Olivera</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.9</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Michael W. Ranger</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.10</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Linda S. Sanford</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.11</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Deirdre Stanley</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.12</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director L. Frederick Sutherland</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Ratify
PricewaterhouseCoopers LLP as Auditors</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">3</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Advisory Vote to Ratify Named Executive Officers' Compensation</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr></table><table
cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="0" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:10.87%;" >&nbsp;</td><td style="width:51.51%;" >&nbsp;</td><td
style="width:13.38%;" >&nbsp;</td><td style="width:18.4%;" >&nbsp;</td><td style="width:5.85%;" >&nbsp;</td></tr><tr><td
colspan="5" style=" vertical-align:middle; font-size:1pt;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:center; color:#454545; font-weight:bold; text-decoration:none;">&#160;</p></td></tr><tr><td
colspan="5" style=" vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">DOMINION ENERGY, INC.</font><br><font style="font-size:10.0pt; font-family:Courier
New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;MAY
11, 2022</font><br><font style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Record Date:&#160;&#160;MAR 04, 2022</font><br><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting
Type:&#160;&#160;ANNUAL</font></p></td></tr><tr><td colspan="5" style=" vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; font-style:normal;"><font style="font-size:10.0pt; font-family:Courier New; font-style:normal;
color:#454545; font-weight:bold; text-decoration:none;">Ticker:&#160;&#160;D</font><br><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Security
ID:&#160;&#160;25746U109</font></p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal No</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposed By</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Management Recommendation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:center;
color:#454545; font-weight:bold; text-decoration:none;">Vote Cast</p></td></tr><tr><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1A</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect Director James A.
Bennett</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1B</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Robert M. Blue</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1C</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Helen E. Dragas</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1D</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director James O. Ellis, Jr.</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1E</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director D. Maybank Hagood</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1F</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Ronald W. Jibson</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1G</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Mark J. Kington</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1H</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Joseph M. Rigby</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1I</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Pamela J. Royal</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1J</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Robert H. Spilman, Jr.</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1K</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Susan N. Story</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1L</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Michael E. Szymanczyk</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Advisory
Vote to Ratify Named Executive Officers' Compensation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr></table>
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<table cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="0" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:2.08%;" >&nbsp;</td><td style="width:64.17%;" >&nbsp;</td><td
style="width:14.59%;" >&nbsp;</td><td style="width:9.58%;" >&nbsp;</td><td style="width:9.58%;" >&nbsp;</td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">3</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Ratify
Deloitte &amp; Touche LLP as Auditors</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">4</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Amend Right to Call Special Meeting</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">5</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Reduce
Ownership Threshold for Shareholders to Call Special Meeting</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Shareholder</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Against</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Against</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">6</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Adopt
Medium Term Scope 3 GHG Emissions Reduction Target</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Shareholder</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Against</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Against</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">7</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Report on the Risk of Natural Gas Stranded Assets</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Shareholder</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">None</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr></table><table
cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="0" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:10.87%;" >&nbsp;</td><td style="width:51.51%;" >&nbsp;</td><td
style="width:13.38%;" >&nbsp;</td><td style="width:18.4%;" >&nbsp;</td><td style="width:5.85%;" >&nbsp;</td></tr><tr><td
colspan="5" style=" vertical-align:middle; font-size:1pt;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:center; color:#454545; font-weight:bold; text-decoration:none;">&#160;</p></td></tr><tr><td
colspan="5" style=" vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">DT MIDSTREAM, INC.</font><br><font style="font-size:10.0pt; font-family:Courier
New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;MAY
06, 2022</font><br><font style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Record Date:&#160;&#160;MAR 09, 2022</font><br><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting
Type:&#160;&#160;ANNUAL</font></p></td></tr><tr><td colspan="5" style=" vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; font-style:normal;"><font style="font-size:10.0pt; font-family:Courier New; font-style:normal;
color:#454545; font-weight:bold; text-decoration:none;">Ticker:&#160;&#160;DTM</font><br><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Security
ID:&#160;&#160;23345M107</font></p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal No</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposed By</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Management Recommendation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:center;
color:#454545; font-weight:bold; text-decoration:none;">Vote Cast</p></td></tr><tr><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.1</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect Director Robert Skaggs,
Jr.</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director David Slater</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Ratify
PricewaterhouseCoopers LLP as Auditors</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">3</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Advisory Vote on Say on Pay Frequency</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">One
Year</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">One
Year</p></td></tr></table><table cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="0"
align="center" style="clear:both"><tr style="font-size:1pt;"><td style="width:10.87%;" >&nbsp;</td><td
style="width:51.51%;" >&nbsp;</td><td style="width:13.38%;" >&nbsp;</td><td style="width:18.4%;" >&nbsp;</td><td
style="width:5.85%;" >&nbsp;</td></tr><tr><td colspan="5" style=" vertical-align:middle; font-size:1pt;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">&#160;</p></td></tr><tr><td colspan="5" style=" vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; font-style:normal;"><font style="font-size:10.0pt; font-family:Courier New; font-style:normal;
color:#454545; font-weight:bold; text-decoration:none;">DTE ENERGY COMPANY</font><br><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting
Date:&#160;&#160;MAY 05, 2022</font><br><font style="font-size:10.0pt; font-family:Courier New; font-style:normal;
color:#454545; font-weight:bold; text-decoration:none;">Record Date:&#160;&#160;MAR 08, 2022</font><br><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Meeting Type:&#160;&#160;ANNUAL</font></p></td></tr><tr><td colspan="5" style=" vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Ticker:&#160;&#160;DTE</font><br><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Security ID:&#160;&#160;233331107</font></p></td></tr><tr><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:center; color:#454545; font-weight:bold; text-decoration:none;">Proposal No</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposed By</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Management Recommendation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:center;
color:#454545; font-weight:bold; text-decoration:none;">Vote Cast</p></td></tr><tr><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.1</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect Director David A.
Brandon</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Charles G. McClure, Jr.</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.3</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Gail J. McGovern</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.4</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Mark A. Murray</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.5</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Gerardo Norcia</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.6</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Ruth G. Shaw</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.7</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Robert C. Skaggs, Jr.</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.8</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director David A. Thomas</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.9</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Gary H. Torgow</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.10</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director James H. Vandenberghe</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.11</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Valerie M. Williams</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Ratify
PricewaterhouseCoopers LLP as Auditors</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">3</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Advisory Vote to Ratify Named Executive Officers' Compensation</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr></table>
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<table cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="0" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:2.08%;" >&nbsp;</td><td style="width:64.17%;" >&nbsp;</td><td
style="width:14.59%;" >&nbsp;</td><td style="width:9.58%;" >&nbsp;</td><td style="width:9.58%;" >&nbsp;</td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">4</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Reduce
Ownership Threshold for Shareholders to Call Special Meeting</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Shareholder</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Against</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">5</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Revise
Net Zero by 2050 Goal to Include Full Scope 3 Value Chain Emissions</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Shareholder</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Against</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Against</p></td></tr></table><table
cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="0" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:10.87%;" >&nbsp;</td><td style="width:46.46%;" >&nbsp;</td><td
style="width:14.64%;" >&nbsp;</td><td style="width:18.4%;" >&nbsp;</td><td style="width:9.62%;" >&nbsp;</td></tr><tr><td
colspan="5" style=" vertical-align:middle; font-size:1pt;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:center; color:#454545; font-weight:bold; text-decoration:none;">&#160;</p></td></tr><tr><td
colspan="5" style=" vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">DUKE ENERGY CORPORATION</font><br><font style="font-size:10.0pt; font-family:Courier
New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;MAY
05, 2022</font><br><font style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Record Date:&#160;&#160;MAR 07, 2022</font><br><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting
Type:&#160;&#160;ANNUAL</font></p></td></tr><tr><td colspan="5" style=" vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; font-style:normal;"><font style="font-size:10.0pt; font-family:Courier New; font-style:normal;
color:#454545; font-weight:bold; text-decoration:none;">Ticker:&#160;&#160;DUK</font><br><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Security
ID:&#160;&#160;26441C204</font></p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal No</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposed By</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Management Recommendation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:center;
color:#454545; font-weight:bold; text-decoration:none;">Vote Cast</p></td></tr><tr><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.1</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect Director Derrick
Burks</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Annette K. Clayton</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.3</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Theodore F. Craver, Jr.</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.4</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Robert M. Davis</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.5</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Caroline Dorsa</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.6</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director W. Roy Dunbar</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.7</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Nicholas C. Fanandakis</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.8</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Lynn J. Good</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.9</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director John T. Herron</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.10</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Idalene F. Kesner</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.11</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director E. Marie McKee</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.12</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Michael J. Pacilio</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.13</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Thomas E. Skains</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.14</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director William E. Webster, Jr.</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Ratify
Deloitte &amp; Touche LLP as Auditors</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">3</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Advisory Vote to Ratify Named Executive Officers' Compensation</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">4</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Reduce
Ownership Threshold for Shareholders to Call Special Meeting</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Shareholder</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Against</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Against</p></td></tr></table><table
cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="2" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:10.87%;" >&nbsp;</td><td style="width:51.51%;" >&nbsp;</td><td
style="width:13.38%;" >&nbsp;</td><td style="width:18.4%;" >&nbsp;</td><td style="width:5.85%;" >&nbsp;</td></tr><tr><td
colspan="5" style=" vertical-align:middle; font-size:1pt;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:center; color:#454545; font-weight:bold; text-decoration:none;">&#160;</p></td></tr><tr><td
colspan="5" style=" vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">EDISON INTERNATIONAL</font><br><font style="font-size:10.0pt; font-family:Courier
New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;APR
28, 2022</font><br><font style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Record Date:&#160;&#160;MAR 04, 2022</font><br><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting
Type:&#160;&#160;ANNUAL</font></p></td></tr><tr><td colspan="5" style=" vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; font-style:normal;"><font style="font-size:10.0pt; font-family:Courier New; font-style:normal;
color:#454545; font-weight:bold; text-decoration:none;">Ticker:&#160;&#160;EIX</font><br><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Security
ID:&#160;&#160;281020107</font></p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal No</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposed By</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Management Recommendation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:center;
color:#454545; font-weight:bold; text-decoration:none;">Vote Cast</p></td></tr><tr><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1a</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect Director Jeanne Beliveau-Dunn</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1b</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Michael C. Camunez</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1c</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Vanessa C.L. Chang</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr></table>
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<p><hr color="black" noshade="noshade"></p>
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<table cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="0" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:3.33%;" >&nbsp;</td><td style="width:74.18%;" >&nbsp;</td><td
style="width:13.34%;" >&nbsp;</td><td style="width:4.58%;" >&nbsp;</td><td style="width:4.58%;" >&nbsp;</td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1d</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director James T. Morris</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1e</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Timothy T. O'Toole</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1f</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Pedro J. Pizarro</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1g</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Marcy L. Reed</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1h</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Carey A. Smith</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1i</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Linda G. Stuntz</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1j</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Peter J. Taylor</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1k</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Keith Trent</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Ratify
PricewaterhouseCoopers LLP as Auditors</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">3</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Advisory Vote to Ratify Named Executive Officers' Compensation</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr></table><table
cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="0" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:10.87%;" >&nbsp;</td><td style="width:46.46%;" >&nbsp;</td><td
style="width:14.64%;" >&nbsp;</td><td style="width:18.4%;" >&nbsp;</td><td style="width:9.62%;" >&nbsp;</td></tr><tr><td
colspan="5" style=" vertical-align:middle; font-size:1pt;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:center; color:#454545; font-weight:bold; text-decoration:none;">&#160;</p></td></tr><tr><td
colspan="5" style=" vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">ENBRIDGE INC.</font><br><font style="font-size:10.0pt; font-family:Courier New;
font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;MAY 04, 2022</font><br><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Record Date:&#160;&#160;MAR 09, 2022</font><br><font style="font-size:10.0pt; font-family:Courier
New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Type:&#160;&#160;ANNUAL</font></p></td></tr><tr><td
colspan="5" style=" vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Ticker:&#160;&#160;ENB</font><br><font style="font-size:10.0pt; font-family:Courier New;
font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Security ID:&#160;&#160;29250N105</font></p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal No</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposed By</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Management Recommendation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:center;
color:#454545; font-weight:bold; text-decoration:none;">Vote Cast</p></td></tr><tr><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.1</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect Director Mayank M.
Ashar</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Gaurdie E. Banister</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.3</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Pamela L. Carter</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.4</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Susan M. Cunningham</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.5</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Gregory L. Ebel</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.6</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Jason B. Few</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.7</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Teresa S. Madden</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.8</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Al Monaco</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.9</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Stephen S. Poloz</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.10</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director S. Jane Rowe</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.11</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Dan C. Tutcher</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.12</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Steven W. Williams</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Approve
PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">3</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Advisory
Vote on Executive Compensation Approach</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">4</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Strengthen the Company's Net Zero Commitment with a Science-Based
Net Zero Target</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Shareholder</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Against</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Against</p></td></tr></table><table
cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="2" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:100%;" >&nbsp;</td></tr><tr><td style="vertical-align:middle;
font-size:1pt;"><p style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545;
font-weight:bold; text-decoration:none;">&#160;</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; font-style:normal;"><font style="font-size:10.0pt; font-family:Courier New; font-style:normal;
color:#454545; font-weight:bold; text-decoration:none;">ENTERGY CORPORATION</font><br><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting
Date:&#160;&#160;MAY 06, 2022</font><br><font style="font-size:10.0pt; font-family:Courier New; font-style:normal;
color:#454545; font-weight:bold; text-decoration:none;">Record Date:&#160;&#160;MAR 08, 2022</font><br><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Meeting Type:&#160;&#160;ANNUAL</font></p></td></tr><tr><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Ticker:&#160;&#160;ETR</font><br><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Security ID:&#160;&#160;29364G103</font></p></td></tr></table>
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<table cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="0" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:10.83%;" >&nbsp;</td><td style="width:51.66%;" >&nbsp;</td><td
style="width:13.34%;" >&nbsp;</td><td style="width:18.34%;" >&nbsp;</td><td style="width:5.83%;" >&nbsp;</td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal No</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposed By</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Management Recommendation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:center;
color:#454545; font-weight:bold; text-decoration:none;">Vote Cast</p></td></tr><tr><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1a</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect Director John R.
Burbank</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1b</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Patrick J. Condon</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1c</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Leo P. Denault</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1d</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Kirkland H. Donald</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1e</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Brian W. Ellis</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1f</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Philip L. Frederickson</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1g</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Alexis M. Herman</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1h</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director M. Elise Hyland</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1i</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Stuart L. Levenick</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1j</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Blanche Lambert Lincoln</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1k</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Karen A. Puckett</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Ratify
Deloitte &amp; Touche LLP as Auditors</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">3</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Advisory Vote to Ratify Named Executive Officers' Compensation</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr></table><table
cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="0" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:10.87%;" >&nbsp;</td><td style="width:51.51%;" >&nbsp;</td><td
style="width:13.38%;" >&nbsp;</td><td style="width:18.4%;" >&nbsp;</td><td style="width:5.85%;" >&nbsp;</td></tr><tr><td
colspan="5" style=" vertical-align:middle; font-size:1pt;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:center; color:#454545; font-weight:bold; text-decoration:none;">&#160;</p></td></tr><tr><td
colspan="5" style=" vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">EVERGY, INC.</font><br><font style="font-size:10.0pt; font-family:Courier New;
font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;MAY 03, 2022</font><br><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Record Date:&#160;&#160;MAR 01, 2022</font><br><font style="font-size:10.0pt; font-family:Courier
New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Type:&#160;&#160;ANNUAL</font></p></td></tr><tr><td
colspan="5" style=" vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Ticker:&#160;&#160;EVRG</font><br><font style="font-size:10.0pt; font-family:Courier New;
font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Security ID:&#160;&#160;30034W106</font></p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal No</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposed By</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Management Recommendation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:center;
color:#454545; font-weight:bold; text-decoration:none;">Vote Cast</p></td></tr><tr><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1A</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect Director David A.
Campbell</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1B</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Thomas D. Hyde</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1C</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director B. Anthony Isaac</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1D</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Paul M. Keglevic</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1E</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Mary L. Landrieu</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1F</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Sandra A.J. Lawrence</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1G</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Ann D. Murtlow</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1H</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Sandra J. Price</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1I</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Mark A. Ruelle</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1J</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director James Scarola</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1K</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director S. Carl Soderstrom, Jr.</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1L</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director C. John Wilder</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Advisory
Vote to Ratify Named Executive Officers' Compensation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">3</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Amend Omnibus Stock Plan</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">4</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Ratify
Deloitte &amp; Touche LLP as Auditors</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr></table><table cellspacing="0" style="border-collapse:collapse"
width="100%" cellpadding="2" align="center" style="clear:both"><tr style="font-size:1pt;"><td style="width:100%;"
>&nbsp;</td></tr><tr><td style="vertical-align:middle; font-size:1pt;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:center; color:#454545; font-weight:bold; text-decoration:none;">&#160;</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">EXELON CORPORATION</font><br><font style="font-size:10.0pt; font-family:Courier
New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;APR
26, 2022</font><br><font style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Record Date:&#160;&#160;MAR 01, 2022</font><br><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting
Type:&#160;&#160;ANNUAL</font></p></td></tr><tr><td style="vertical-align:middle; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Ticker:&#160;&#160;EXC</p></td></tr></table>
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<table cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="0" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:10.83%;" >&nbsp;</td><td style="width:46.65%;" >&nbsp;</td><td
style="width:14.59%;" >&nbsp;</td><td style="width:18.34%;" >&nbsp;</td><td style="width:9.58%;" >&nbsp;</td></tr><tr><td
colspan="5" style=" vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Security
ID:&#160;&#160;30161N101</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal No</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposed By</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Management Recommendation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:center;
color:#454545; font-weight:bold; text-decoration:none;">Vote Cast</p></td></tr><tr><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1a</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect Director Anthony
Anderson</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1b</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Ann Berzin</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1c</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director W. Paul Bowers</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1d</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Marjorie Rodgers Cheshire</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1e</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Christopher Crane</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1f</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Carlos Gutierrez</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1g</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Linda Jojo</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1h</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Paul Joskow</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1i</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director John Young</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Ratify
PricewaterhouseCoopers LLP as Auditors</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">3</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Advisory Vote to Ratify Named Executive Officers' Compensation</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">4</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Report
on Use of Child Labor in Supply Chain</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Shareholder</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Against</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Against</p></td></tr></table><table cellspacing="0" style="border-collapse:collapse"
width="100%" cellpadding="0" align="center" style="clear:both"><tr style="font-size:1pt;"><td style="width:10.87%;"
>&nbsp;</td><td style="width:46.46%;" >&nbsp;</td><td style="width:14.64%;" >&nbsp;</td><td style="width:18.4%;"
>&nbsp;</td><td style="width:9.62%;" >&nbsp;</td></tr><tr><td colspan="5" style=" vertical-align:middle;
font-size:1pt;"><p style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545;
font-weight:bold; text-decoration:none;">&#160;</p></td></tr><tr><td colspan="5" style=" vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">FIRSTENERGY
CORP.</font><br><font style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;MAY 17, 2022</font><br><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Record
Date:&#160;&#160;MAR 18, 2022</font><br><font style="font-size:10.0pt; font-family:Courier New; font-style:normal;
color:#454545; font-weight:bold; text-decoration:none;">Meeting Type:&#160;&#160;ANNUAL</font></p></td></tr><tr><td
colspan="5" style=" vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Ticker:&#160;&#160;FE</font><br><font style="font-size:10.0pt; font-family:Courier New;
font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Security ID:&#160;&#160;337932107</font></p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal No</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposed By</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Management Recommendation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:center;
color:#454545; font-weight:bold; text-decoration:none;">Vote Cast</p></td></tr><tr><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.1</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect Director Jana T.
Croom</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Steven J. Demetriou</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.3</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Lisa Winston Hicks</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.4</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Paul Kaleta</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.5</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Sean T. Klimczak</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.6</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Jesse A. Lynn</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.7</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director James F. O'Neil, III</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.8</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director John W. Somerhalder, II</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.9</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Steven E. Strah</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.10</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Andrew Teno</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.11</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Leslie M. Turner</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.12</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Melvin D. Williams</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Ratify
PricewaterhouseCoopers LLP as Auditors</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">3</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Advisory Vote to Ratify Named Executive Officers' Compensation</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">4</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Report
on Child Labor Audit</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Shareholder</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Against</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Against</p></td></tr><tr><td
style="vertical-align:middle; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">5</p></td><td
style="vertical-align:middle; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Reduce
Ownership Threshold for</p></td><td style="vertical-align:middle; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Shareholder</p></td><td
style="vertical-align:middle; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Against</p></td><td
style="vertical-align:middle; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Against</p></td></tr></table>
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<table cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="2" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:2.05%;" >&nbsp;</td><td style="width:91.81%;" >&nbsp;</td><td
style="width:2.04%;" >&nbsp;</td><td style="width:2.04%;" >&nbsp;</td><td style="width:2.04%;" >&nbsp;</td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;
font-size:1pt;" >&nbsp;</td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Shareholders
to Call Special Meeting</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;
font-size:1pt;" >&nbsp;</td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;
font-size:1pt;" >&nbsp;</td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;
font-size:1pt;" >&nbsp;</td></tr></table><table cellspacing="0" style="border-collapse:collapse" width="100%"
cellpadding="0" align="center" style="clear:both"><tr style="font-size:1pt;"><td style="width:10.87%;"
>&nbsp;</td><td style="width:51.51%;" >&nbsp;</td><td style="width:13.38%;" >&nbsp;</td><td style="width:18.4%;"
>&nbsp;</td><td style="width:5.85%;" >&nbsp;</td></tr><tr><td colspan="5" style=" vertical-align:middle;
font-size:1pt;"><p style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545;
font-weight:bold; text-decoration:none;">&#160;</p></td></tr><tr><td colspan="5" style=" vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">FREEPORT-MCMORAN
INC.</font><br><font style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;JUN 09, 2022</font><br><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Record
Date:&#160;&#160;APR 12, 2022</font><br><font style="font-size:10.0pt; font-family:Courier New; font-style:normal;
color:#454545; font-weight:bold; text-decoration:none;">Meeting Type:&#160;&#160;ANNUAL</font></p></td></tr><tr><td
colspan="5" style=" vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Ticker:&#160;&#160;FCX</font><br><font style="font-size:10.0pt; font-family:Courier New;
font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Security ID:&#160;&#160;35671D857</font></p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal No</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposed By</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Management Recommendation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:center;
color:#454545; font-weight:bold; text-decoration:none;">Vote Cast</p></td></tr><tr><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.1</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect Director David P.
Abney</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Richard C. Adkerson</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.3</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Marcela E. Donadio</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.4</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Robert W. Dudley</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.5</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Hugh Grant</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.6</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Lydia H. Kennard</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.7</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Ryan M. Lance</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.8</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Sara Grootwassink Lewis</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.9</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Dustan E. McCoy</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.10</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director John J. Stephens</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.11</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Frances Fragos Townsend</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Advisory
Vote to Ratify Named Executive Officers' Compensation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">3</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Ratify Ernst &amp; Young LLP as Auditors</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr></table><table
cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="0" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:10.87%;" >&nbsp;</td><td style="width:51.51%;" >&nbsp;</td><td
style="width:13.38%;" >&nbsp;</td><td style="width:18.4%;" >&nbsp;</td><td style="width:5.85%;" >&nbsp;</td></tr><tr><td
colspan="5" style=" vertical-align:middle; font-size:1pt;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:center; color:#454545; font-weight:bold; text-decoration:none;">&#160;</p></td></tr><tr><td
colspan="5" style=" vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">NEXTERA ENERGY, INC.</font><br><font style="font-size:10.0pt; font-family:Courier
New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;MAY
19, 2022</font><br><font style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Record Date:&#160;&#160;MAR 24, 2022</font><br><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting
Type:&#160;&#160;ANNUAL</font></p></td></tr><tr><td colspan="5" style=" vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; font-style:normal;"><font style="font-size:10.0pt; font-family:Courier New; font-style:normal;
color:#454545; font-weight:bold; text-decoration:none;">Ticker:&#160;&#160;NEE</font><br><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Security
ID:&#160;&#160;65339F101</font></p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal No</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposed By</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Management Recommendation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:center;
color:#454545; font-weight:bold; text-decoration:none;">Vote Cast</p></td></tr><tr><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1a</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect Director Sherry S.
Barrat</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1b</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director James L. Camaren</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1c</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Kenneth B. Dunn</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1d</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Naren K. Gursahaney</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1e</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Kirk S. Hachigian</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1f</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director John W. Ketchum</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1g</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Amy B. Lane</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1h</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director David L. Porges</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1i</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director James L. Robo</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1j</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Rudy E. Schupp</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1k</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director John L. Skolds</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1l</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director John Arthur Stall</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1m</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Darryl L. Wilson</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">2</p></td><td
style="vertical-align:middle; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Ratify
Deloitte &amp; Touche LLP as</p></td><td style="vertical-align:middle; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr></table>
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<table cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="0" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:2.08%;" >&nbsp;</td><td style="width:64.17%;" >&nbsp;</td><td
style="width:14.59%;" >&nbsp;</td><td style="width:9.58%;" >&nbsp;</td><td style="width:9.58%;" >&nbsp;</td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;
font-size:1pt;" >&nbsp;</td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Auditors</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;
font-size:1pt;" >&nbsp;</td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;
font-size:1pt;" >&nbsp;</td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;
font-size:1pt;" >&nbsp;</td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">3</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Advisory
Vote to Ratify Named Executive Officers' Compensation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Against</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">4</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Disclose a Board Diversity and Qualifications Matrix</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Shareholder</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Against</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">5</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Report
on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Shareholder</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Against</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr></table><table
cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="0" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:10.87%;" >&nbsp;</td><td style="width:50.25%;" >&nbsp;</td><td
style="width:14.63%;" >&nbsp;</td><td style="width:18.4%;" >&nbsp;</td><td style="width:5.85%;" >&nbsp;</td></tr><tr><td
colspan="5" style=" vertical-align:middle; font-size:1pt;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:center; color:#454545; font-weight:bold; text-decoration:none;">&#160;</p></td></tr><tr><td
colspan="5" style=" vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">NISOURCE INC.</font><br><font style="font-size:10.0pt; font-family:Courier New;
font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;MAY 24, 2022</font><br><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Record Date:&#160;&#160;MAR 30, 2022</font><br><font style="font-size:10.0pt; font-family:Courier
New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Type:&#160;&#160;ANNUAL</font></p></td></tr><tr><td
colspan="5" style=" vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Ticker:&#160;&#160;NI</font><br><font style="font-size:10.0pt; font-family:Courier New;
font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Security ID:&#160;&#160;65473P105</font></p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal No</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposed By</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Management Recommendation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:center;
color:#454545; font-weight:bold; text-decoration:none;">Vote Cast</p></td></tr><tr><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1a</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect Director Peter A.
Altabef</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1b</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Sondra L. Barbour</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1c</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Theodore H. Bunting, Jr.</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1d</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Eric L. Butler</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1e</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Aristides S. Candris</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1f</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Deborah A. Henretta</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1g</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Deborah A. P. Hersman</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1h</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Michael E. Jesanis</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1i</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director William D. Johnson</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1j</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Kevin T. Kabat</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1k</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Cassandra S. Lee</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1l</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Lloyd M. Yates</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Advisory
Vote to Ratify Named Executive Officers' Compensation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">3</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Ratify Deloitte &amp; Touche LLP as Auditors</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">4</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Reduce
Ownership Threshold for Shareholders to Call Special Meeting</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Shareholder</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Against</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr></table><table
cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="0" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:10.87%;" >&nbsp;</td><td style="width:51.51%;" >&nbsp;</td><td
style="width:13.38%;" >&nbsp;</td><td style="width:18.4%;" >&nbsp;</td><td style="width:5.85%;" >&nbsp;</td></tr><tr><td
colspan="5" style=" vertical-align:middle; font-size:1pt;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:center; color:#454545; font-weight:bold; text-decoration:none;">&#160;</p></td></tr><tr><td
colspan="5" style=" vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">PINNACLE WEST CAPITAL CORPORATION</font><br><font style="font-size:10.0pt; font-family:Courier
New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;MAY
18, 2022</font><br><font style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Record Date:&#160;&#160;MAR 10, 2022</font><br><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting
Type:&#160;&#160;ANNUAL</font></p></td></tr><tr><td colspan="5" style=" vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; font-style:normal;"><font style="font-size:10.0pt; font-family:Courier New; font-style:normal;
color:#454545; font-weight:bold; text-decoration:none;">Ticker:&#160;&#160;PNW</font><br><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Security
ID:&#160;&#160;723484101</font></p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal No</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposed By</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Management Recommendation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:center;
color:#454545; font-weight:bold; text-decoration:none;">Vote Cast</p></td></tr><tr><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.1</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect Director Glynis A.
Bryan</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Gonzalo A. de la Melena, Jr.</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">1.3</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Elect Director Richard P. Fox</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr></table>
<!-- PAGEBREAK_START -->


<p><hr color="black" noshade="noshade"></p>
<p style="page-break-before:always;"></p>


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<table cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="0" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:5.83%;" >&nbsp;</td><td style="width:60.42%;" >&nbsp;</td><td
style="width:14.59%;" >&nbsp;</td><td style="width:9.58%;" >&nbsp;</td><td style="width:9.58%;" >&nbsp;</td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.4</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Jeffrey B. Guldner</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.5</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Dale E. Klein</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.6</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Kathryn L. Munro</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.7</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Bruce J. Nordstrom</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.8</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Paula J. Sims</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.9</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director William H. Spence</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.10</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director James E. Trevathan, Jr.</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.11</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director David P. Wagener</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Advisory
Vote to Ratify Named Executive Officers' Compensation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">3</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Ratify Deloitte &amp; Touche LLP as Auditors</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">4</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Reduce
Ownership Threshold for Shareholders to Call Special Meeting</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Shareholder</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Against</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Against</p></td></tr></table><table
cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="0" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:10.87%;" >&nbsp;</td><td style="width:51.51%;" >&nbsp;</td><td
style="width:13.38%;" >&nbsp;</td><td style="width:18.4%;" >&nbsp;</td><td style="width:5.85%;" >&nbsp;</td></tr><tr><td
colspan="5" style=" vertical-align:middle; font-size:1pt;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:center; color:#454545; font-weight:bold; text-decoration:none;">&#160;</p></td></tr><tr><td
colspan="5" style=" vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">PPL CORPORATION</font><br><font style="font-size:10.0pt; font-family:Courier New;
font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;MAY 18, 2022</font><br><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Record Date:&#160;&#160;FEB 28, 2022</font><br><font style="font-size:10.0pt; font-family:Courier
New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Type:&#160;&#160;ANNUAL</font></p></td></tr><tr><td
colspan="5" style=" vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Ticker:&#160;&#160;PPL</font><br><font style="font-size:10.0pt; font-family:Courier New;
font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Security ID:&#160;&#160;69351T106</font></p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal No</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposed By</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Management Recommendation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:center;
color:#454545; font-weight:bold; text-decoration:none;">Vote Cast</p></td></tr><tr><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1a</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect Director Arthur P.
Beattie</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1b</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Raja Rajamannar</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1c</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Heather B. Redman</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1d</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Craig A. Rogerson</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1e</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Vincent Sorgi</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1f</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Natica von Althann</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1g</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Keith H. Williamson</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1h</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Phoebe A. Wood</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1i</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Armando Zagalo de Lima</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
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border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Advisory
Vote to Ratify Named Executive Officers' Compensation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
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border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">3</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
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border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Ratify Deloitte &amp; Touche LLP as Auditors</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr></table><table
cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="0" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:10.87%;" >&nbsp;</td><td style="width:51.51%;" >&nbsp;</td><td
style="width:13.38%;" >&nbsp;</td><td style="width:18.4%;" >&nbsp;</td><td style="width:5.85%;" >&nbsp;</td></tr><tr><td
colspan="5" style=" vertical-align:middle; font-size:1pt;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:center; color:#454545; font-weight:bold; text-decoration:none;">&#160;</p></td></tr><tr><td
colspan="5" style=" vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED</font><br><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting
Date:&#160;&#160;APR 19, 2022</font><br><font style="font-size:10.0pt; font-family:Courier New; font-style:normal;
color:#454545; font-weight:bold; text-decoration:none;">Record Date:&#160;&#160;FEB 18, 2022</font><br><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Meeting Type:&#160;&#160;ANNUAL</font></p></td></tr><tr><td colspan="5" style=" vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Ticker:&#160;&#160;PEG</font><br><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Security ID:&#160;&#160;744573106</font></p></td></tr><tr><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:center; color:#454545; font-weight:bold; text-decoration:none;">Proposal No</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposed By</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Management Recommendation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:center;
color:#454545; font-weight:bold; text-decoration:none;">Vote Cast</p></td></tr><tr><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.1</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect Director Ralph Izzo</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Susan Tomasky</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.3</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Willie A. Deese</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr></table>
<!-- PAGEBREAK_START -->


<p><hr color="black" noshade="noshade"></p>
<p style="page-break-before:always;"></p>


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<table cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="0" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:5.83%;" >&nbsp;</td><td style="width:71.68%;" >&nbsp;</td><td
style="width:13.34%;" >&nbsp;</td><td style="width:4.58%;" >&nbsp;</td><td style="width:4.58%;" >&nbsp;</td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.4</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Jamie M. Gentoso</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.5</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director David Lilley</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.6</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Barry H. Ostrowsky</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.7</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Valerie A. Smith</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.8</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Scott G. Stephenson</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.9</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Laura A. Sugg</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.10</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director John P. Surma</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.11</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Alfred W. Zollar</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Advisory
Vote to Ratify Named Executive Officers' Compensation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">3</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Ratify Deloitte &amp; Touche LLP as Auditors</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr></table><table
cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="0" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:10.87%;" >&nbsp;</td><td style="width:46.46%;" >&nbsp;</td><td
style="width:14.64%;" >&nbsp;</td><td style="width:18.4%;" >&nbsp;</td><td style="width:9.62%;" >&nbsp;</td></tr><tr><td
colspan="5" style=" vertical-align:middle; font-size:1pt;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:center; color:#454545; font-weight:bold; text-decoration:none;">&#160;</p></td></tr><tr><td
colspan="5" style=" vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">SEMPRA ENERGY</font><br><font style="font-size:10.0pt; font-family:Courier New;
font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;MAY 13, 2022</font><br><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Record Date:&#160;&#160;MAR 17, 2022</font><br><font style="font-size:10.0pt; font-family:Courier
New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Type:&#160;&#160;ANNUAL</font></p></td></tr><tr><td
colspan="5" style=" vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Ticker:&#160;&#160;SRE</font><br><font style="font-size:10.0pt; font-family:Courier New;
font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Security ID:&#160;&#160;816851109</font></p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal No</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposed By</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Management Recommendation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:center;
color:#454545; font-weight:bold; text-decoration:none;">Vote Cast</p></td></tr><tr><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1a</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect Director Alan L.
Boeckmann</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1b</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Andres Conesa</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1c</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Maria Contreras-Sweet</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1d</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Pablo A. Ferrero</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1e</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Jeffrey W. Martin</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1f</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Bethany J. Mayer</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1g</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Michael N. Mears</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1h</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Jack T. Taylor</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1i</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Cynthia L. Walker</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1j</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Cynthia J. Warner</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1k</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director James C. Yardley</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Ratify
Deloitte &amp; Touche LLP as Auditors</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">3</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Advisory Vote to Ratify Named Executive Officers' Compensation</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">4</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Require
Independent Board Chair</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Shareholder</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Against</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Against</p></td></tr></table><table
cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="2" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:10.87%;" >&nbsp;</td><td style="width:51.51%;" >&nbsp;</td><td
style="width:13.38%;" >&nbsp;</td><td style="width:18.4%;" >&nbsp;</td><td style="width:5.85%;" >&nbsp;</td></tr><tr><td
colspan="5" style=" vertical-align:middle; font-size:1pt;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:center; color:#454545; font-weight:bold; text-decoration:none;">&#160;</p></td></tr><tr><td
colspan="5" style=" vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">THE SOUTHERN COMPANY</font><br><font style="font-size:10.0pt; font-family:Courier
New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;MAY
25, 2022</font><br><font style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Record Date:&#160;&#160;MAR 28, 2022</font><br><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting
Type:&#160;&#160;ANNUAL</font></p></td></tr><tr><td colspan="5" style=" vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; font-style:normal;"><font style="font-size:10.0pt; font-family:Courier New; font-style:normal;
color:#454545; font-weight:bold; text-decoration:none;">Ticker:&#160;&#160;SO</font><br><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Security
ID:&#160;&#160;842587107</font></p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal No</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposed By</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Management Recommendation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:center;
color:#454545; font-weight:bold; text-decoration:none;">Vote Cast</p></td></tr><tr><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1a</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect Director Janaki Akella</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1b</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Henry A. Clark, III</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr></table>
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<p><hr color="black" noshade="noshade"></p>
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<table cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="0" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:3.33%;" >&nbsp;</td><td style="width:72.93%;" >&nbsp;</td><td
style="width:14.59%;" >&nbsp;</td><td style="width:4.58%;" >&nbsp;</td><td style="width:4.58%;" >&nbsp;</td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1c</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Anthony F. Earley, Jr.</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1d</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Thomas A. Fanning</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1e</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director David J. Grain</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1f</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Colette D. Honorable</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1g</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Donald M. James</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1h</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director John D. Johns</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1i</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Dale E. Klein</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1j</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Ernest J. Moniz</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1k</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director William G. Smith, Jr.</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1l</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Kristine L. Svinicki</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1m</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director E. Jenner Wood, III</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Advisory
Vote to Ratify Named Executive Officers' Compensation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">3</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Ratify Deloitte &amp; Touche LLP as Auditors</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">4</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Adopt
Simple Majority Vote</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Shareholder</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr></table><table
cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="0" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:10.87%;" >&nbsp;</td><td style="width:51.51%;" >&nbsp;</td><td
style="width:13.38%;" >&nbsp;</td><td style="width:18.4%;" >&nbsp;</td><td style="width:5.85%;" >&nbsp;</td></tr><tr><td
colspan="5" style=" vertical-align:middle; font-size:1pt;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:center; color:#454545; font-weight:bold; text-decoration:none;">&#160;</p></td></tr><tr><td
colspan="5" style=" vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">WEC ENERGY GROUP, INC.</font><br><font style="font-size:10.0pt; font-family:Courier
New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;MAY
05, 2022</font><br><font style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Record Date:&#160;&#160;FEB 24, 2022</font><br><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting
Type:&#160;&#160;ANNUAL</font></p></td></tr><tr><td colspan="5" style=" vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; font-style:normal;"><font style="font-size:10.0pt; font-family:Courier New; font-style:normal;
color:#454545; font-weight:bold; text-decoration:none;">Ticker:&#160;&#160;WEC</font><br><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Security
ID:&#160;&#160;92939U106</font></p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal No</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposed By</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Management Recommendation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:center;
color:#454545; font-weight:bold; text-decoration:none;">Vote Cast</p></td></tr><tr><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.1</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect Director Curt S.
Culver</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Danny L. Cunningham</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.3</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director William M. Farrow, III</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.4</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Cristina A. Garcia-Thomas</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.5</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Maria C. Green</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.6</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Gale E. Klappa</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.7</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Thomas K. Lane</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.8</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Scott J. Lauber</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.9</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Ulice Payne, Jr.</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.10</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Mary Ellen Stanek</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.11</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Glen E. Tellock</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Ratify
Deloitte &amp; Touche LLP as Auditors</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">3</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Advisory Vote to Ratify Named Executive Officers' Compensation</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr></table><table
cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="2" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:10.87%;" >&nbsp;</td><td style="width:54.42%;" >&nbsp;</td><td
style="width:14.42%;" >&nbsp;</td><td style="width:14.44%;" >&nbsp;</td><td style="width:5.85%;" >&nbsp;</td></tr><tr><td
colspan="5" style=" vertical-align:middle; font-size:1pt;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:center; color:#454545; font-weight:bold; text-decoration:none;">&#160;</p></td></tr><tr><td
colspan="5" style=" vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">XCEL ENERGY INC.</font><br><font style="font-size:10.0pt; font-family:Courier
New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;MAY
18, 2022</font><br><font style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Record Date:&#160;&#160;MAR 21, 2022</font><br><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting
Type:&#160;&#160;ANNUAL</font></p></td></tr><tr><td colspan="5" style=" vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; font-style:normal;"><font style="font-size:10.0pt; font-family:Courier New; font-style:normal;
color:#454545; font-weight:bold; text-decoration:none;">Ticker:&#160;&#160;XEL</font><br><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Security
ID:&#160;&#160;98389B100</font></p></td></tr><tr><td style="vertical-align:middle; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:center; color:#454545; font-weight:bold; text-decoration:none;">Proposal</p></td><td
style="vertical-align:middle; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Proposal</p></td><td style="vertical-align:middle; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:center; color:#454545; font-weight:bold; text-decoration:none;">Proposed</p></td><td
style="vertical-align:middle; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:center; color:#454545; font-weight:bold; text-decoration:none;">Vote</p></td></tr></table>
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<table cellspacing="0" style="border-collapse:collapse" width="100%" cellpadding="0" align="center" style="clear:both"><tr
style="font-size:1pt;"><td style="width:8.59%">&nbsp;</td><td style="width:53.62%">&nbsp;</td><td style="width:13.62%">&nbsp;</td><td
style="width:18.34%">&nbsp;</td><td style="width:5.83%">&nbsp;</td></tr><tr><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:center; color:#454545; font-weight:bold; text-decoration:none;">No</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000; font-size:1pt">&nbsp;</td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:center; color:#454545; font-weight:bold; text-decoration:none;">By</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:center; color:#454545; font-weight:bold; text-decoration:none;">Recommendation</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Cast</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">1a</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Elect Director Lynn Casey</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1b</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Bob Frenzel</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1c</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Netha Johnson</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1d</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Patricia Kampling</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1e</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director George Kehl</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1f</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Richard O'Brien</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1g</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Charles Pardee</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1h</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Christopher Policinski</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1i</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director James Prokopanko</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1j</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Kim Williams</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1k</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Daniel Yohannes</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">2</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Advisory
Vote to Ratify Named Executive Officers' Compensation</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">3</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Ratify Deloitte &amp; Touche LLP as Auditors</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:10.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr></table><p
style="font-size:10.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">SIGNATURES</p><p style="font-size:10.0pt; font-family:Courier New; text-align:left;
color:#454545; font-weight:normal; text-decoration:none;">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.</p><p style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:normal; font-style:normal;"><font style="font-size:10.0pt; font-family:Courier New; font-style:normal;
color:#454545; font-weight:normal; text-decoration:none;">(Registrant)</font><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:normal; text-decoration:underline;">
Franklin Universal Trust______</font></p><p style="font-size:10.0pt; font-family:Courier New; text-align:left;
font-weight:normal; font-style:normal;"><font style="font-size:10.0pt; font-family:Courier New; font-style:normal;
font-weight:normal; text-decoration:none;">By (Signature and Title)*</font><font style="font-size:10.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:normal; text-decoration:underline;">
/s/MATTHEW T. HINKLE__</font></p><p style="font-size:10.0pt; font-family:Courier New; text-align:left;
color:#454545; text-indent:153.0pt; font-weight:normal; text-decoration:none;">Matthew T. Hinkle,</p><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; text-indent:153.0pt;
font-weight:normal; text-decoration:none;">Chief Executive Officer &#8211; Finance and Administration</p><p
style="font-size:10.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:normal;
font-style:normal;"><font style="font-size:10.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:normal; text-decoration:none;">Date </font><font style="font-size:10.0pt; font-family:Courier
New; font-style:normal; color:#454545; font-weight:normal; text-decoration:underline;">August 25, 2022__</font></p><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:normal;
text-decoration:none; font-style:italic;">* Print the name and title of each signing officer under his
or her signature.</p>
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