| FORTIS INC | 14/05/2014 AGM | |
|---|---|---|
| 1.1 | Elect Tracey C. Ball | For |
| 1.2 | Elect Peter E. Case | For |
| 1.3 | Elect Frank J. Crothers | For |
| 1.4 | Elect Ida J. Goodreau | For |
| 1.5 | Elect Douglas J. Haughey | For |
| 1.6 | Elect H. Stanley Marshall | For |
| 1.7 | Elect Harry McWatters | For |
| 1.8 | Elect Ronald D. Munkley | For |
| 1.9 | Elect David G. Norris | For |
| 1.10 | Elect Michael A. Pavey | For |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Oppose |