| FORTIS INC | 05/05/2016 AGM | |
|---|---|---|
| 1.01 | Elect Tracey C. Ball | For |
| 1.02 | Elect Pierre J. Blouin | For |
| 1.03 | Elect Peter E. Case | For |
| 1.04 | Elect Maura J. Clark | For |
| 1.05 | Elect Margarita K. Dilley | 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 | For |
| 1.11 | Elect Barry V. Perry | For |
| 1.12 | Elect Jo Mark Zurel | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve Acquisition | For |