| CANADIAN UTILITIES LIMITED | 07/05/2009 AGM | |
|---|---|---|
| 1.01 | Re-elect Robert T. Booth | Withhold |
| 1.02 | Re-elect Loraine M. Charlton | For |
| 1.03 | Re-elect David A. Dodge | For |
| 1.04 | Re-elect Denis M. Ellard | Withhold |
| 1.05 | Re-elect Linda A. Heathcott | Withhold |
| 1.06 | Re-elect Robert J. Normand | For |
| 1.07 | Re-elect Robert J. Routs | For |
| 1.08 | Re-elect James W. Simpson | For |
| 1.09 | Re-elect Nancy C. Southern | For |
| 1.10 | Re-elect Ronald D. Southern | Withhold |
| 1.11 | Re-elect Roger J. Urwin | For |
| 1.12 | Re-elect Charles W. Wilson | Withhold |
| 2 | Appoint the auditors | Abstain |