<SEC-DOCUMENT>0001741773-23-002881.txt : 20230828
<SEC-HEADER>0001741773-23-002881.hdr.sgml : 20230828
<ACCEPTANCE-DATETIME>20230828104441
ACCESSION NUMBER:		0001741773-23-002881
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20230630
FILED AS OF DATE:		20230828
DATE AS OF CHANGE:		20230828
EFFECTIVENESS DATE:		20230828

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			FRANKLIN UNIVERSAL TRUST
		CENTRAL INDEX KEY:			0000833040
		IRS NUMBER:				943077602
		STATE OF INCORPORATION:			FL
		FISCAL YEAR END:			0831

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-05569
		FILM NUMBER:		231211918

	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 NPX 2023
<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;">6/30/2023</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:9.0pt; 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:9.95%">&nbsp;</td><td style="width:53.63%">&nbsp;</td><td style="width:14.27%">&nbsp;</td><td
style="width:16.7%">&nbsp;</td><td style="width:5.45%">&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; font-size:1pt;"><p style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">ALLIANT ENERGY CORPORATION</font><br><font style="font-size:9.0pt; font-family:Courier
New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;MAY
23, 2023</font><br><font style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Record Date:&#160;&#160;MAR 22, 2023</font><br><font style="font-size:9.0pt;
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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; font-style:normal;"><font style="font-size:9.0pt; 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:9.0pt;
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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect Director Stephanie
L. Cox</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Patrick E. Allen</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Michael D. 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Susan D. Whiting</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">One
Year</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; 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;"><p style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; font-style:normal;"><font style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Meeting Date:&#160;&#160;APR 25, 2023</font><br><font style="font-size:9.0pt; font-family:Courier
New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Record Date:&#160;&#160;FEB 28,
2023</font><br><font style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Meeting Type:&#160;&#160;ANNUAL</font></p></td></tr></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:9.95%;" >&nbsp;</td><td style="width:53.65%;" >&nbsp;</td><td
style="width:14.26%;" >&nbsp;</td><td style="width:16.7%;" >&nbsp;</td><td style="width:5.45%;" >&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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Ticker:&#160;&#160;AEP</font><br><font style="font-size:9.0pt; font-family:Courier New;
font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Security ID:&#160;&#160;025537101</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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Ben Fowke</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Donna A. 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Oliver G. 'Rick' 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Julia A. Sloat</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Reduce Supermajority Vote Requirement</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.95%;" >&nbsp;</td><td
style="width:53.63%;" >&nbsp;</td><td style="width:14.27%;" >&nbsp;</td><td style="width:16.7%;" >&nbsp;</td><td
style="width:5.45%;" >&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; font-size:1pt;"><p style="font-size:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font style="font-size:9.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">AMPLIFY
ENERGY CORP.</font><br><font style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;MAY 17, 2023</font><br><font style="font-size:9.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Record
Date:&#160;&#160;MAR 29, 2023</font><br><font style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director James E. Craddock</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.95%;" >&nbsp;</td><td style="width:54.81%;" >&nbsp;</td><td
style="width:14.89%;" >&nbsp;</td><td style="width:14.9%;" >&nbsp;</td><td style="width:5.45%;" >&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;
font-size:1pt;"><p style="font-size:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font style="font-size:9.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">BHP
GROUP LIMITED</font><br><font style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;NOV 10, 2022</font><br><font style="font-size:9.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Record
Date:&#160;&#160;SEP 27, 2022</font><br><font style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New;
font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Security ID:&#160;&#160;088606108</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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:8.07%;" >&nbsp;</td><td style="width:53.09%;" >&nbsp;</td><td
style="width:13.32%;" >&nbsp;</td><td style="width:16.69%;" >&nbsp;</td><td style="width:8.82%;" >&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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Elect Michelle Hinchliffe 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Catherine Tanna 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Approve
Remuneration Report</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Approve
Grant of Awards 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Approve
the Amendments to the Company's Constitution</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Approve Policy Advocacy</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Approve
Climate Accounting and 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.95%;" >&nbsp;</td><td style="width:50.62%;" >&nbsp;</td><td
style="width:12.78%;" >&nbsp;</td><td style="width:16.7%;" >&nbsp;</td><td style="width:9.95%;" >&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;
font-size:1pt;"><p style="font-size:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font style="font-size:9.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">CALIFORNIA
RESOURCES CORPORATION</font><br><font style="font-size:9.0pt; font-family:Courier New; font-style:normal;
color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;APR 28, 2023</font><br><font
style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Record Date:&#160;&#160;MAR 07, 2023</font><br><font style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Withhold</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Francisco J. Leon</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Amend Certificate of Incorporation to Allow Exculpation of Officers</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.95%;" >&nbsp;</td><td style="width:53.63%;" >&nbsp;</td><td
style="width:14.27%;" >&nbsp;</td><td style="width:16.7%;" >&nbsp;</td><td style="width:5.45%;" >&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;
font-size:1pt;"><p style="font-size:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font style="font-size:9.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">CENTERPOINT
ENERGY, INC.</font><br><font style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;APR 21, 2023</font><br><font style="font-size:9.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Record
Date:&#160;&#160;FEB 24, 2023</font><br><font style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:3.2%;" >&nbsp;</td><td style="width:63.9%;" >&nbsp;</td><td style="width:13.32%;"
>&nbsp;</td><td style="width:9.79%;" >&nbsp;</td><td style="width:9.79%;" >&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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">One
Year</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Disclose
Scope 3 Emissions and Setting Scope 3 Emission Targets</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.95%;"
>&nbsp;</td><td style="width:51.37%;" >&nbsp;</td><td style="width:13.15%;" >&nbsp;</td><td style="width:16.7%;"
>&nbsp;</td><td style="width:8.82%;" >&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; font-size:1pt;"><p style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">CHESAPEAKE ENERGY CORPORATION</font><br><font style="font-size:9.0pt; font-family:Courier
New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;JUN
08, 2023</font><br><font style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Record Date:&#160;&#160;APR 10, 2023</font><br><font style="font-size:9.0pt;
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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; font-style:normal;"><font style="font-size:9.0pt; 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:9.0pt;
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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect Director Domenic
J. ("Nick") 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">One
Year</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.95%;"
>&nbsp;</td><td style="width:53.63%;" >&nbsp;</td><td style="width:14.27%;" >&nbsp;</td><td style="width:16.7%;"
>&nbsp;</td><td style="width:5.45%;" >&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; font-size:1pt;"><p style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">CIVITAS RESOURCES, INC.</font><br><font style="font-size:9.0pt; font-family:Courier
New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;JUN
01, 2023</font><br><font style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Record Date:&#160;&#160;APR 14, 2023</font><br><font style="font-size:9.0pt;
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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; font-style:normal;"><font style="font-size:9.0pt; 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:9.0pt;
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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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;
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border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.1</p></td><td style="vertical-align:middle;
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border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect Director Wouter van
Kempen</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Deborah Byers</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director M. Christopher Doyle</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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>
<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:4.32%;" >&nbsp;</td><td style="width:70.34%;" >&nbsp;</td><td
style="width:12.2%;" >&nbsp;</td><td style="width:4.32%;" >&nbsp;</td><td style="width:8.82%;" >&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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Provide
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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Provide
Right to Act by Written Consent</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Amend
Certificate of Incorporation to Limit the Liability of Certain Officers</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Authorize
Shareholders to Fill Director Vacancies</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Amend Certificate of Incorporation to Add Federal Forum Selection
Provision</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Amend
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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.95%;" >&nbsp;</td><td style="width:53.63%;" >&nbsp;</td><td
style="width:14.27%;" >&nbsp;</td><td style="width:16.7%;" >&nbsp;</td><td style="width:5.45%;" >&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;
font-size:1pt;"><p style="font-size:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font style="font-size:9.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">CMS
ENERGY CORPORATION</font><br><font style="font-size:9.0pt; font-family:Courier New; font-style:normal;
color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;MAY 05, 2023</font><br><font
style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Record Date:&#160;&#160;MAR 07, 2023</font><br><font style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">One
Year</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.95%;"
>&nbsp;</td><td style="width:54.81%;" >&nbsp;</td><td style="width:14.89%;" >&nbsp;</td><td style="width:14.9%;"
>&nbsp;</td><td style="width:5.45%;" >&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; font-size:1pt;"><p style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">CONSOLIDATED EDISON, INC.</font><br><font style="font-size:9.0pt; font-family:Courier
New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;MAY
15, 2023</font><br><font style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Record Date:&#160;&#160;MAR 20, 2023</font><br><font style="font-size:9.0pt;
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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; font-style:normal;"><font style="font-size:9.0pt; 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:9.0pt;
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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.23%;" >&nbsp;</td><td style="width:54.34%;" >&nbsp;</td><td
style="width:14.28%;" >&nbsp;</td><td style="width:16.7%;" >&nbsp;</td><td style="width:5.45%;" >&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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">One
Year</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.95%;" >&nbsp;</td><td style="width:50.62%;" >&nbsp;</td><td
style="width:12.78%;" >&nbsp;</td><td style="width:16.7%;" >&nbsp;</td><td style="width:9.95%;" >&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;
font-size:1pt;"><p style="font-size:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font style="font-size:9.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">CONSTELLATION
ENERGY CORPORATION</font><br><font style="font-size:9.0pt; font-family:Courier New; font-style:normal;
color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;APR 25, 2023</font><br><font
style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Record Date:&#160;&#160;MAR 01, 2023</font><br><font style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Ticker:&#160;&#160;CEG</font><br><font style="font-size:9.0pt; font-family:Courier New;
font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Security ID:&#160;&#160;21037T109</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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect Director Joseph Dominguez</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Julie Holzrichter</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Ashish Khandpur</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Withhold</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">One
Year</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.95%;"
>&nbsp;</td><td style="width:53.63%;" >&nbsp;</td><td style="width:14.27%;" >&nbsp;</td><td style="width:16.7%;"
>&nbsp;</td><td style="width:5.45%;" >&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; font-size:1pt;"><p style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">DOMINION ENERGY, INC.</font><br><font style="font-size:9.0pt; font-family:Courier
New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;MAY
10, 2023</font><br><font style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Record Date:&#160;&#160;MAR 03, 2023</font><br><font style="font-size:9.0pt;
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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; font-style:normal;"><font style="font-size:9.0pt; 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:9.0pt;
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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Kristin G. Lovejoy</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:3.2%;" >&nbsp;</td><td style="width:63.86%;" >&nbsp;</td><td
style="width:13.32%;" >&nbsp;</td><td style="width:9.81%;" >&nbsp;</td><td style="width:9.81%;" >&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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">One
Year</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; 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;
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border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Amend
Advance Notice Provisions for Director Nominations</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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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;
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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:9.0pt; 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;
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border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:9.0pt; 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;
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style="font-size:9.0pt; 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;
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border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.95%;" >&nbsp;</td><td style="width:53.63%;" >&nbsp;</td><td
style="width:14.27%;" >&nbsp;</td><td style="width:16.7%;" >&nbsp;</td><td style="width:5.45%;" >&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;
font-size:1pt;"><p style="font-size:9.0pt; 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;
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border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font style="font-size:9.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">DT
MIDSTREAM, INC.</font><br><font style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;MAY 05, 2023</font><br><font style="font-size:9.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Record
Date:&#160;&#160;MAR 08, 2023</font><br><font style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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;
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border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.1</p></td><td style="vertical-align:middle;
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border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect Director Peter Tumminello</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Dwayne Wilson</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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.95%;" >&nbsp;</td><td style="width:53.63%;" >&nbsp;</td><td
style="width:14.27%;" >&nbsp;</td><td style="width:16.7%;" >&nbsp;</td><td style="width:5.45%;" >&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;
font-size:1pt;"><p style="font-size:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font style="font-size:9.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">DTE
ENERGY COMPANY</font><br><font style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;MAY 04, 2023</font><br><font style="font-size:9.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Record
Date:&#160;&#160;MAR 07, 2023</font><br><font style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Advisory Vote to Ratify Named Executive</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:65.12%;" >&nbsp;</td><td
style="width:13.32%;" >&nbsp;</td><td style="width:9.74%;" >&nbsp;</td><td style="width:9.74%;" >&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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">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;
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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">One
Year</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Report
on Lobbying Payments and Policy</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.95%;" >&nbsp;</td><td style="width:51.21%;" >&nbsp;</td><td
style="width:13.32%;" >&nbsp;</td><td style="width:16.7%;" >&nbsp;</td><td style="width:8.82%;" >&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;
font-size:1pt;"><p style="font-size:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font style="font-size:9.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">DUKE
ENERGY CORPORATION</font><br><font style="font-size:9.0pt; font-family:Courier New; font-style:normal;
color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;MAY 04, 2023</font><br><font
style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Record Date:&#160;&#160;MAR 06, 2023</font><br><font style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1n</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">One
Year</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Create
a Committee to Evaluate Decarbonization Risk</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.95%;"
>&nbsp;</td><td style="width:53.63%;" >&nbsp;</td><td style="width:14.27%;" >&nbsp;</td><td style="width:16.7%;"
>&nbsp;</td><td style="width:5.45%;" >&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; font-size:1pt;"><p style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">EDISON INTERNATIONAL</font><br><font style="font-size:9.0pt; font-family:Courier
New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;APR
27, 2023</font><br><font style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Record Date:&#160;&#160;MAR 03, 2023</font><br><font style="font-size:9.0pt;
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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; font-style:normal;"><font style="font-size:9.0pt; 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:9.0pt;
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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:3.2%;" >&nbsp;</td><td style="width:65.72%;" >&nbsp;</td><td
style="width:12.2%;" >&nbsp;</td><td style="width:9.45%;" >&nbsp;</td><td style="width:9.45%;" >&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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">One
Year</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.95%;"
>&nbsp;</td><td style="width:51.21%;" >&nbsp;</td><td style="width:13.32%;" >&nbsp;</td><td style="width:16.7%;"
>&nbsp;</td><td style="width:8.82%;" >&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; font-size:1pt;"><p style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">ENBRIDGE INC.</font><br><font style="font-size:9.0pt; font-family:Courier New;
font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;MAY 03, 2023</font><br><font
style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Record Date:&#160;&#160;MAR 07, 2023</font><br><font style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Re-approve Shareholder Rights 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">SP
1: Report on Lobbying and Political Donations</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">SP 2: Disclose the Company's Scope 3 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:9.0pt; 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:9.0pt; 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:9.0pt; 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;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; 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;"><p style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">ENTERGY CORPORATION</font><br><font style="font-size:9.0pt; font-family:Courier
New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;MAY
05, 2023</font><br><font style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Record Date:&#160;&#160;MAR 07, 2023</font><br><font style="font-size:9.0pt;
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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Ticker:&#160;&#160;ETR</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:9.95%;" >&nbsp;</td><td style="width:51.37%;" >&nbsp;</td><td
style="width:13.15%;" >&nbsp;</td><td style="width:16.7%;" >&nbsp;</td><td style="width:8.82%;" >&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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Security
ID:&#160;&#160;29364G103</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect Director Gina F.
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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director John H. Black</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Andrew S. Marsh</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">One
Year</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Amend
Certificate of Incorporation to Allow Exculpation of Officers</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.95%;" >&nbsp;</td><td style="width:53.63%;" >&nbsp;</td><td
style="width:14.27%;" >&nbsp;</td><td style="width:16.7%;" >&nbsp;</td><td style="width:5.45%;" >&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;
font-size:1pt;"><p style="font-size:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font style="font-size:9.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">EVERGY,
INC.</font><br><font style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;MAY 02, 2023</font><br><font style="font-size:9.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Record
Date:&#160;&#160;MAR 01, 2023</font><br><font style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; 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;"><p style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">EXELON CORPORATION</font><br><font style="font-size:9.0pt; font-family:Courier
New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;APR
25, 2023</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:9.95%;" >&nbsp;</td><td style="width:53.65%;" >&nbsp;</td><td
style="width:14.26%;" >&nbsp;</td><td style="width:16.7%;" >&nbsp;</td><td style="width:5.45%;" >&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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Record Date:&#160;&#160;MAR 01, 2023</font><br><font style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Ticker:&#160;&#160;EXC</font><br><font style="font-size:9.0pt; font-family:Courier New;
font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Security ID:&#160;&#160;30161N101</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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Calvin G. Butler, 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Charisse Lillie</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Matthew Rogers</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.95%;" >&nbsp;</td><td
style="width:51.21%;" >&nbsp;</td><td style="width:13.32%;" >&nbsp;</td><td style="width:16.7%;" >&nbsp;</td><td
style="width:8.82%;" >&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; font-size:1pt;"><p style="font-size:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font style="font-size:9.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">FIRSTENERGY
CORPORATION</font><br><font style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;MAY 24, 2023</font><br><font style="font-size:9.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Record
Date:&#160;&#160;MAR 27, 2023</font><br><font style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Melvin 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">One
Year</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Reduce
Ownership Threshold for Shareholders to Call Special Meeting to 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Submit
Severance Agreement (Change-in-Control) to Shareholder 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Establish
a New Board Committee on</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Against</p></td></tr></table>
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style="font-size:1pt;"><td style="width:4.08%;" >&nbsp;</td><td style="width:83.64%;" >&nbsp;</td><td
style="width:4.09%;" >&nbsp;</td><td style="width:4.09%;" >&nbsp;</td><td style="width:4.09%;" >&nbsp;</td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
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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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Decarbonization
Risk</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; 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:9.95%;"
>&nbsp;</td><td style="width:53.63%;" >&nbsp;</td><td style="width:14.27%;" >&nbsp;</td><td style="width:16.7%;"
>&nbsp;</td><td style="width:5.45%;" >&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; font-size:1pt;"><p style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">FREEPORT-MCMORAN, INC.</font><br><font style="font-size:9.0pt; font-family:Courier
New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;JUN
06, 2023</font><br><font style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Record Date:&#160;&#160;APR 10, 2023</font><br><font style="font-size:9.0pt;
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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; font-style:normal;"><font style="font-size:9.0pt; 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:9.0pt;
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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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;
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border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1.1</p></td><td style="vertical-align:middle;
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border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Kathleen L. Quirk</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">One
Year</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.95%;" >&nbsp;</td><td style="width:53.63%;" >&nbsp;</td><td
style="width:14.27%;" >&nbsp;</td><td style="width:16.7%;" >&nbsp;</td><td style="width:5.45%;" >&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;
font-size:1pt;"><p style="font-size:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font style="font-size:9.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">NEXTERA
ENERGY, INC.</font><br><font style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;MAY 18, 2023</font><br><font style="font-size:9.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Record
Date:&#160;&#160;MAR 22, 2023</font><br><font style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect Director Nicole S.
Arnaboldi</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Deborah "Dev" Stahlkopf</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director John A. 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Ratify
Deloitte &amp; Touche 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:2.07%;" >&nbsp;</td><td style="width:64.94%;" >&nbsp;</td><td
style="width:13.32%;" >&nbsp;</td><td style="width:9.83%;" >&nbsp;</td><td style="width:9.83%;" >&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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">One
Year</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Disclose
Board Skills and Diversity 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.95%;" >&nbsp;</td><td style="width:51.21%;" >&nbsp;</td><td
style="width:13.32%;" >&nbsp;</td><td style="width:16.7%;" >&nbsp;</td><td style="width:8.82%;" >&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;
font-size:1pt;"><p style="font-size:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font style="font-size:9.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">NISOURCE
INC.</font><br><font style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;MAY 23, 2023</font><br><font style="font-size:9.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Record
Date:&#160;&#160;MAR 29, 2023</font><br><font style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">One
Year</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Increase Authorized Common 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.95%;" >&nbsp;</td><td style="width:53.63%;" >&nbsp;</td><td
style="width:14.27%;" >&nbsp;</td><td style="width:16.7%;" >&nbsp;</td><td style="width:5.45%;" >&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;
font-size:1pt;"><p style="font-size:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font style="font-size:9.0pt;
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:9.0pt; font-family:Courier New; font-style:normal;
color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;MAY 17, 2023</font><br><font
style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Record Date:&#160;&#160;MAR 10, 2023</font><br><font style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:5.45%;" >&nbsp;</td><td style="width:62.18%;" >&nbsp;</td><td
style="width:13.32%;" >&nbsp;</td><td style="width:9.78%;" >&nbsp;</td><td style="width:9.27%;" >&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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director David P. Wagener - Withdrawn</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">None</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">One
Year</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.95%;" >&nbsp;</td><td style="width:51.21%;" >&nbsp;</td><td
style="width:13.32%;" >&nbsp;</td><td style="width:16.7%;" >&nbsp;</td><td style="width:8.82%;" >&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;
font-size:1pt;"><p style="font-size:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font style="font-size:9.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">PPL
CORPORATION</font><br><font style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;MAY 17, 2023</font><br><font style="font-size:9.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Record
Date:&#160;&#160;FEB 28, 2023</font><br><font style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Linda G. Sullivan</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">One
Year</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.95%;" >&nbsp;</td><td style="width:53.63%;" >&nbsp;</td><td
style="width:14.27%;" >&nbsp;</td><td style="width:16.7%;" >&nbsp;</td><td style="width:5.45%;" >&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;
font-size:1pt;"><p style="font-size:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font style="font-size:9.0pt;
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:9.0pt; font-family:Courier New;
font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;APR 18, 2023</font><br><font
style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Record Date:&#160;&#160;FEB 17, 2023</font><br><font style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect Director Ralph A.
LaRossa</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:5.45%;" >&nbsp;</td><td style="width:65.34%;" >&nbsp;</td><td
style="width:12.2%;" >&nbsp;</td><td style="width:8.51%;" >&nbsp;</td><td style="width:8.51%;" >&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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">One
Year</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">4a</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Eliminate
Supermajority Vote Requirements for Certain Business Combinations</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">4b</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Eliminate
Supermajority Vote Requirements to Remove a Director Without Cause</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">4c</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Eliminate
Supermajority Vote Requirement to Make Certain Amendments to By-Laws</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.95%;"
>&nbsp;</td><td style="width:51.21%;" >&nbsp;</td><td style="width:13.32%;" >&nbsp;</td><td style="width:16.7%;"
>&nbsp;</td><td style="width:8.82%;" >&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; font-size:1pt;"><p style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">SEMPRA ENERGY</font><br><font style="font-size:9.0pt; font-family:Courier New;
font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;MAY 12, 2023</font><br><font
style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Record Date:&#160;&#160;MAR 17, 2023</font><br><font style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">One
Year</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Increase
Authorized Common 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Change
Company Name to Sempra</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Amend
Articles 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.95%;" >&nbsp;</td><td style="width:53.63%;" >&nbsp;</td><td
style="width:14.27%;" >&nbsp;</td><td style="width:16.7%;" >&nbsp;</td><td style="width:5.45%;" >&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;
font-size:1pt;"><p style="font-size:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font style="font-size:9.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">SOUTH32
LTD.</font><br><font style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;OCT 27, 2022</font><br><font style="font-size:9.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Record
Date:&#160;&#160;SEP 16, 2022</font><br><font style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">Ticker:&#160;&#160;S32</font><br><font style="font-size:9.0pt; font-family:Courier New;
font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Security ID:&#160;&#160;84473L105</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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:center; color:#454545;
font-weight:bold; text-decoration:none;">Vote Cast</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:3.88%;" >&nbsp;</td><td style="width:70.81%;" >&nbsp;</td><td
style="width:14.81%;" >&nbsp;</td><td style="width:5.25%;" >&nbsp;</td><td style="width:5.25%;" >&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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">2a</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Frank Cooper 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">2b</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Ntombifuthi (Futhi) Mtoba 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Approve Remuneration Report</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Approve
Grant of Rights to Graham Kerr</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Approve
Advisory Vote on Climate Change 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.95%;"
>&nbsp;</td><td style="width:51.21%;" >&nbsp;</td><td style="width:13.32%;" >&nbsp;</td><td style="width:16.7%;"
>&nbsp;</td><td style="width:8.82%;" >&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; font-size:1pt;"><p style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">THE SOUTHERN COMPANY</font><br><font style="font-size:9.0pt; font-family:Courier
New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;MAY
24, 2023</font><br><font style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Record Date:&#160;&#160;MAR 27, 2023</font><br><font style="font-size:9.0pt;
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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; font-style:normal;"><font style="font-size:9.0pt; 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:9.0pt;
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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Henry A. "Hal" 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Anthony F. "Tony" 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director David E. Meador</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1n</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Lizanne 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1o</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Director Christopher C. Womack</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">1p</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">One
Year</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Eliminate Supermajority Vote Requirement</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Adopt
Scope 3 GHG Emissions Reduction Targets Aligned with Paris Agreement Goal</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Report
on Feasibility of Net-Zero GHG 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.95%;"
>&nbsp;</td><td style="width:54.81%;" >&nbsp;</td><td style="width:14.89%;" >&nbsp;</td><td style="width:14.9%;"
>&nbsp;</td><td style="width:5.45%;" >&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; font-size:1pt;"><p style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:9.0pt; 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:9.0pt; font-family:Courier
New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;MAY
04, 2023</font><br><font style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Record Date:&#160;&#160;FEB 23, 2023</font><br><font style="font-size:9.0pt;
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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; font-style:normal;"><font style="font-size:9.0pt; 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:9.0pt;
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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:center; color:#454545; font-weight:bold;
text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.23%;" >&nbsp;</td><td style="width:54.34%;" >&nbsp;</td><td
style="width:14.28%;" >&nbsp;</td><td style="width:16.7%;" >&nbsp;</td><td style="width:5.45%;" >&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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Elect Director Ave M. Bie</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">One
Year</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.95%;"
>&nbsp;</td><td style="width:51.21%;" >&nbsp;</td><td style="width:13.32%;" >&nbsp;</td><td style="width:16.7%;"
>&nbsp;</td><td style="width:8.82%;" >&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; font-size:1pt;"><p style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545; font-weight:bold;
text-decoration:none;">WOODSIDE ENERGY GROUP LTD.</font><br><font style="font-size:9.0pt; font-family:Courier
New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;APR
28, 2023</font><br><font style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Record Date:&#160;&#160;MAR 27, 2023</font><br><font style="font-size:9.0pt;
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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; font-style:normal;"><font style="font-size:9.0pt; font-family:Courier New; font-style:normal;
color:#454545; font-weight:bold; text-decoration:none;">Ticker:&#160;&#160;WDS</font><br><font style="font-size:9.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Security
ID:&#160;&#160;980228308</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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">2a</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect Ian Macfarlane 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">2b</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Larry Archibald 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">2c</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Swee Chen Goh 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">2d</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Arnaud Breuillac 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">2e</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect
Angela Minas 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Approve
Remuneration Report</p></td><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Approve
Grant of Restricted Shares and Performance Rights to Meg O'Neill</p></td><td style="vertical-align:middle;
border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid;
border-top-color:#000000; border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt;
border-right-style:solid; border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Approve
the Increase in Maximum Aggregate Remuneration of Non-Executive 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;"><p style="font-size:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">6a</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Approve
the Amendments to the Company's Constitution</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">6b</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Approve Contingent Resolution - 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.95%;" >&nbsp;</td><td style="width:53.63%;" >&nbsp;</td><td
style="width:14.27%;" >&nbsp;</td><td style="width:16.7%;" >&nbsp;</td><td style="width:5.45%;" >&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;
font-size:1pt;"><p style="font-size:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font style="font-size:9.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">XCEL
ENERGY INC.</font><br><font style="font-size:9.0pt; font-family:Courier New; font-style:normal; color:#454545;
font-weight:bold; text-decoration:none;">Meeting Date:&#160;&#160;MAY 24, 2023</font><br><font style="font-size:9.0pt;
font-family:Courier New; font-style:normal; color:#454545; font-weight:bold; text-decoration:none;">Record
Date:&#160;&#160;MAR 27, 2023</font><br><font style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; font-style:normal;"><font
style="font-size:9.0pt; 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:9.0pt; 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-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:center; color:#454545;
font-weight:bold; text-decoration:none;">Vote Cast</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:3.21%">&nbsp;</td><td style="width:65.54%">&nbsp;</td><td style="width:12.2%">&nbsp;</td><td
style="width:9.53%">&nbsp;</td><td style="width:9.53%">&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:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Elect Director Megan Burkhart</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier
New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">Management</p></td><td
style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid; border-bottom-color:#000000;
border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt; border-left-style:solid;
border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545; font-weight:bold; text-decoration:none;">One
Year</p></td></tr><tr><td style="vertical-align:middle; border-bottom:0.75pt; border-bottom-style:solid;
border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000; border-left:0.75pt;
border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid; border-right-color:#000000;"><p
style="font-size:9.0pt; 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:9.0pt; 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:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">Management</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; font-family:Courier New; text-align:left; color:#454545;
font-weight:bold; text-decoration:none;">For</p></td><td style="vertical-align:middle; border-bottom:0.75pt;
border-bottom-style:solid; border-bottom-color:#000000; border-top:0.75pt; border-top-style:solid; border-top-color:#000000;
border-left:0.75pt; border-left-style:solid; border-left-color:#000000; border-right:0.75pt; border-right-style:solid;
border-right-color:#000000;"><p style="font-size:9.0pt; 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 24, 2023__</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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