| CANADIAN UTILITIES LIMITED | 08/05/2019 AGM | |
|---|---|---|
| 1.01 | Re-elect Matthias F. Bichsel | For |
| 3 | Re-elect Loraine M. Charlton | Withhold |
| 4 | Re-elect Robert J. Normand | Withhold |
| 5 | Re-elect Hector A. Rangel | For |
| 6 | Re-elect Laura A. Reed | For |
| 7 | Re-elect James W. Simpson | Withhold |
| 8 | Re-elect Nancy C. Southern | Withhold |
| 9 | Re-elect Linda A. Southern-Heathcott | Withhold |
| 10 | Re-elect Charles W. Wilson | Withhold |
| 11 | Elect Wayne G. Wouters, PC, OC | For |
| 12 | Appoint the Auditors | Withhold |