| CANADIAN UTILITIES LIMITED | 05/05/2015 AGM | |
|---|---|---|
| 1.1 | Elect Matthias F. Bichsel | For |
| 1.2 | Elect Loraine M. Charlton | Withhold |
| 1.3 | Elect Robert B. Francis | For |
| 1.4 | Elect Linda A. Heathcott | Withhold |
| 1.5 | Elect Robert J. Normand | For |
| 1.6 | Elect Hector A. Rangel | For |
| 1.7 | Elect Laura A. Reed | For |
| 1.8 | Elect William G. Sembo | For |
| 1.9 | Elect James W. Simpson | Withhold |
| 1.10 | Elect Nancy C. Southern | For |
| 1.11 | Elect Ronald D. Southern | Withhold |
| 1.12 | Elect Karen M. Watson | Withhold |
| 1.13 | Elect Charles W. Wilson | Withhold |
| 2 | Appoint the auditors | Withhold |