

| UNITIL CORP | 26/04/2017 AGM | |
|---|---|---|
| 1.01 | Re-elect Robert V. Antonucci | Withhold |
| 1.02 | Re-elect David P. Brownell | Withhold |
| 1.03 | Re-elect Albert H. Elfner, III | Withhold |
| 1.04 | Re-elect Michael B. Green | Withhold |
| 1.05 | Re-elect M. Brian O'Shaughnessy | Withhold |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |