| FORTIS INC | 09/05/2013 AGM | |
|---|---|---|
| 1.01 | Election of Peter E. Case | For |
| 1.02 | Election of Frank J. Crothers | For |
| 1.03 | Election of Ida J. Goodreau | For |
| 1.04 | Election of Douglas J. Haughey | For |
| 1.05 | Election of H. Stanley Marshall | For |
| 1.06 | Election of John S. McCallum | For |
| 1.07 | Election of Harry McWatters | For |
| 1.08 | Election of Ronald D. Munkley | For |
| 1.09 | Election of David G. Norris | For |
| 1.10 | Election of Michael A. Pavey | For |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Oppose |