|SECURITIES AND EXCHANGE COMMISSION|
|Washington, D.C. 20549|
|Proxy Statement Pursuant to Section 14(a) of|
the Securities Exchange Act of 1934 (Amendment No.)
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|o||Soliciting Material Pursuant to §240.14a-12|
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P.O. Box 64945
St. Paul, MN 55164-0945
|ANNUAL MEETING OF SHAREHOLDERS|
|Tuesday, May 10, 2022|
|10:30 a.m. CDT|
|The meeting will be conducted solely via|
live webcast. Please visit:
|Directions for how to attend the meeting |
are available in the Notice and Proxy
Statement, which can be viewed at:
1.Election of Directors
|1a. George G. Goldfarb||1d. Susan K. Nestegard||1g. Bethany M. Owen|
|1b. James J. Hoolihan||1e. Douglas C. Neve||1h. Robert P. Powers|
|1c. Madeleine W. Ludlow||1f. Barbara A. Nick||1i. Charlene A. Thomas|
|2. Advisory vote to approve executive compensation.|
|3. Approve an amendment to the ALLETE Non-Employee Director Stock Plan to increase the number of shares of Common Stock available for issuance under the plan.|
4. Ratify the selection of PricewaterhouseCoopers LLC as ALLETE, Inc.’s independent registered accounting firm for 2022.
Internet/Mobile – Access the Internet and go to www.investorelections.com/ALE. Follow the instructions
to log in, and order copies.
Telephone – Call 1-866-870-3684 in the U.S. or Canada, using a touch-tone phone, and follow the instructions
to log in and order copies.
Email – Send an email to firstname.lastname@example.org with “ALLETE, Inc. Materials Request” in the subject line. The email must include:
•The 11-digit control number located in the box in the upper right hand corner on the front of this notice.
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•If you would like this election to apply to delivery of material for all future meetings, write the word “Permanent” and include the last four digits of your Social Security Number or Tax Identification Number in the email.