

| EVERSOURCE ENERGY | 04/05/2016 AGM | |
|---|---|---|
| 1.01 | Elect John S. Clarkeson | For |
| 1.02 | Elect Cotton M. Cleveland | Withhold |
| 1.03 | Elect Sanford Cloud, Jr. | Withhold |
| 1.04 | Elect James S. DiStasio | For |
| 1.05 | Elect Francis A. Doyle | For |
| 1.06 | Elect Charles K. Gifford | Withhold |
| 1.07 | Elect Paul A. La Camera | Withhold |
| 1.08 | Elect Kenneth R. Leibler | Withhold |
| 1.09 | Elect Thomas J. May | Withhold |
| 1.10 | Elect William C. Van Faasen | Withhold |
| 1.11 | Elect Frederica M. Williams | For |
| 1.12 | Elect Dennis R. Wraase | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the auditors | Oppose |