Ms. Donna Hynes reports
FORTIS INC. ANNOUNCES VOTING RESULTS FOR THE ELECTION OF DIRECTORS
The nominees listed in Fortis Inc.'s notice to shareholders and management information circular dated March 20, 2015, were elected as directors of Fortis at the corporation's annual meeting of shareholders held on May 7, 2015, in St. John's, Nfld.
Election of directors
On a vote by ballot, the 11 nominees shown in the attached table proposed by management were elected as directors of Fortis to serve until the corporation's next annual meeting of shareholders or until their successors are elected or appointed.
Nominees Votes for Votes withheld
Tracey C. Ball 139,378,910 99.75% 349,547 0.25%
Pierre J. Blouin 139,460,084 99.81% 268,373 0.19%
Paul J. Bonavia 139,081,047 99.54% 647,410 0.46%
Peter E. Case 138,368,603 99.03% 1,359,854 0.97%
Maura J. Clark 139,478,516 99.82% 249,941 0.18%
Ida J. Goodreau 136,843,794 97.94% 2,884,663 2.06%
Douglas J. Haughey 137,864,948 98.67% 1,863,509 1.33%
R. Harry McWatters 139,290,142 99.69% 438,315 0.31%
Ronald D. Munkley 137,867,928 98.67% 1,860,529 1.33%
David G. Norris 136,786,787 97.89% 2,941,670 2.11%
Barry V. Perry 138,944,823 99.44% 783,634 0.56%
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