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Approved, on an advisory basis, the 2015 compensation of the Company's
named executive officers. The vote was 470,537,888 in favor and 22,513,638 against, with 4,543,815 abstaining and 90,256,383 broker
non-votes.
Approved the PPL Corporation 2016 Short-term Incentive Plan. The
vote was 474,819,406 in favor and 18,536,053 against, with 4,239,881 abstaining and 90,256,383 broker non-votes.
Approved an amendment to PPL's articles of incorporation to increase
the number of authorized shares of PPL's common stock, par value $.01 per share, from 780,000,000 shares of common stock to 1,560,000,000
shares of common stock. The vote was 547,931,077 in favor and 34,743,888 against, with 5,176,759 abstaining and no broker non-votes.
Filed herewith as exhibit 3(i) is the Amended and Restated Articles of Incorporation of PPL to implement the proposal.
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Ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2016. The vote was 581,011,911 in favor and 4,433,377 against, with 2,406,435 abstaining and no broker non-votes.
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Rejected a shareowner proposal requesting PPL to assess and report
on deployment of distributed low-carbon electricity generation resources. The vote was 184,093,607 in favor and 247,763,144
against, with 38,738,590 abstaining and 90,256,383 broker non-votes.
The Company's April 12, 2016 proxy statement also included
a shareowner proposal requesting adoption of a policy to require an independent chairman of the Board of Directors. This proposal,
however, was not presented at the Meeting by a representative of the proponent and, therefore, was not acted upon.
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