Fortis inc.
Proposal 1
Election of Tracey C. Ball as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Pierre J. Blouin as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Paul J. Bonavia as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Lawrence T. Borgard as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Maura J. Clark as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Margarita K. Dilley as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Julie A. Dobson as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Ida J. Goodreau as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Douglas J. Haughey as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Barry V. Perry as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Joseph L. Welch as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Jo Mark Zurel as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
APPOINTMENT OF DELOITTE LLP AS AUDITOR AND AUTHORIZATION OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
APPROVAL OF THE ADVISORY AND NON-BINDING RESOLUTION ON THE APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_07_06