| FORTIS INC | 07/05/2015 AGM | |
|---|---|---|
| 1.01 | Elect Tracey C. Ball | For |
| 1.02 | Elect Pierre J. Blouin | For |
| 1.03 | Elect Paul J. Bonavia | Withhold |
| 1.04 | Elect Peter E. Case | Withhold |
| 1.05 | Elect Maura J. Clark | For |
| 1.06 | Elect Ida J. Goodreau | For |
| 1.07 | Elect Douglas J. Haughey | For |
| 1.08 | Elect R. Harry McWatters | For |
| 1.09 | Elect Ronald D. Munkley | For |
| 1.10 | Elect David G. Norris | Withhold |
| 1.11 | Elect Barry V. Perry | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |