Summary of CH ENERGY GROUP INC

Submission of Matters to a Vote of Security Holders, Financial Statements and

Item 5.07 Submission of Matters to a Vote of Security Holders

On June 19, 2012, CH Energy Group, Inc. ("CH Energy Group") held a special meeting of shareholders at CH Energy Group's offices in Poughkeepsie, New York.

As of the record date, May 7, 2012, there were 14,917,308 shares of Common Stock of CH Energy Group that were eligible to be voted at the special meeting. At the meeting, 11,349,693 shares, or approximately 76.08% of all outstanding shares of Common Stock, were present either in person or by proxy. Three matters were voted upon at the special meeting, with the Board of CH Energy Group recommending a vote "FOR" in connection with Proposals 1, 2, and 3, as further discussed in the proxy statement filed with the Securities and Exchange Commission on May 9, 2012 (the "Proxy Statement").

Proposal No. 1 was to consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of February 20, 2012, by and among FortisUS Inc., a Delaware corporation, Cascade Acquisition Sub Inc., a New York corporation and a wholly owned subsidiary of FortisUS Inc., Fortis Inc. (solely for purposes of certain provisions thereof), a corporation incorporated under the Corporations Act of Newfoundland and Labrador, and CH Energy Group, as it may be amended from time to time, pursuant to which Cascade Acquisition Sub Inc. will merge with and into CH Energy Group, with CH Energy Group continuing as the surviving corporation.

Proposal No. 2 was to consider and cast an advisory, nonbinding vote to approve the compensation that may be paid or become payable to CH Energy Group named executive officers that is based on or otherwise relates to the merger, as discussed in the Proxy Statement.

Proposal No. 3 was to consider and vote on a proposal to adjourn the special meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of the special meeting or any adjournment or postponement thereof to adopt the merger agreement.

All three proposals were approved. The table below shows the final voting results from the special meeting of shareholders.

Proposal No. 1: Agreement and Plan of Merger

Shares For Shares Against Shares Abstained

10,328,663 884,357 136,673

Proposal No. 2: Advisory Vote on Named Executive Officer Compensation Related to the Merger

Shares For Shares Against Shares Abstained

8,023,637 2,491,071 834,970

Proposal No. 3: Adjournment of Special Meeting

Shares For Shares Against Shares Abstained

9,762,396 1,376,914 210,380

Following the special meeting of shareholders, CH Energy Group issued a press release regarding the special meeting. A copy of the press release is attached hereto as Exhibit 99.1, which is incorporated herein by reference.