| FORTIS INC | 06/05/2011 AGM | |
|---|---|---|
| 1.1 | Re-elect Peter E. Case | For |
| 1.2 | Re-elect Frank J. Crothers | For |
| 1.3 | Re-elect Ida J. Goodreau | For |
| 1.4 | Re-elect Douglas J. Haughey | For |
| 1.5 | Re-elect H. Stanley Marshall | For |
| 1.6 | Re-elect John S. McCallum | For |
| 1.7 | Re-elect Harry McWatters | For |
| 1.8 | Re-elect Ronald D. Munkley | For |
| 1.9 | Re-elect David G. Norris | For |
| 1.10 | Re-elect Michael A. Pavey | For |
| 1.11 | Re-elect Roy P. Rideout | For |
| 3 | Appoint the auditors | For |
| None | None | |