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HEI Common Stock Issued and Outstanding and Entitled to Vote107,416,201HEI Common Stock Voted (Number of Shares)90,489,276HEI Common Stock Voted (Percentage of Shares)84%HEI Common Stock Not Voted (Percentage of Shares)16%

Proposal to Approve the MergerShares VotedPercentage of Outstanding Shares (107,416,201)Percentage of Total Shares Voted (90,489,276)FOR81,207,34276%90%AGAINST7,423,5257%8%ABSTAIN1,858,4092%2%

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