

| PPL CORPORATION | 16/05/2018 AGM | |
|---|---|---|
| 1.1 | Elect Director Rodney C. Adkins | For |
| 1.2 | Elect Director John W. Conway | For |
| 1.3 | Elect Director Steven G. Elliott | For |
| 1.4 | Elect Director Raja Rajamannar | For |
| 1.5 | Elect Director Craig A. Rogerson | For |
| 1.6 | Elect Director William H. Spence | Oppose |
| 1.7 | Elect Director Natica von Althann | For |
| 1.8 | Elect Director Keith H. Williamson | For |
| 1.9 | Elect Director Phoebe A. Wood | For |
| 1.10 | Elect Director Armando Zagalo de Lima | For |
| 11 | Advisory Vote on Executive Compensation | Oppose |
| 12 | Appoint the Auditors | For |