| CANADIAN UTILITIES LIMITED | 03/05/2016 AGM | |
|---|---|---|
| 1.01 | Elect Matthias F. Bichsel | For |
| 1.02 | Elect Loraine M. Charlton | For |
| 1.03 | Elect Robert B. Francis | For |
| 1.04 | Elect Linda A. Heathcott | For |
| 1.05 | Elect Robert J. Normand | For |
| 1.06 | Elect Hector A. Rangel | For |
| 1.07 | Elect Laura A. Reed | For |
| 1.08 | Elect William G. Sembo | For |
| 1.09 | Elect James W. Simpson | For |
| 1.10 | Elect Nancy C. Southern | Withhold |
| 1.11 | Elect Karen M. Watson | For |
| 1.12 | Elect Charles W. Wilson | For |
| 2 | Appoint the Auditors | Withhold |