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Enter Symbol
or Name
USA
CA



Fortis Inc
Symbol FTS
Shares Issued 277,492,914
Close 2015-05-06 C$ 38.78
Market Cap C$ 10,761,175,205
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Fortis shareholders elect 11 directors at AGM

2015-05-07 14:17 ET - News Release

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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