Fortis inc.
Proposal 01
Election of TRACEY C. BALL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PIERRE J. BLOUIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of LAWRENCE T. BORGARD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MAURA J. CLARK as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MARGARITA K. DILLEY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of IDA J. GOODREAU as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DOUGLAS J. HAUGHEY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of R. HARRY MCWATTERS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of RONALD D. MUNKLEY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of BARRY V. PERRY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JOSEPH L. WELCH as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JO MARK ZUREL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
APPOINTMENT OF AUDITORS AND AUTHORIZATION OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION: DELOITTE
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
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
Proposal 04
APPROVAL OF THE AMENDMENT TO THE AMENDED AND RESTATED 2012 EMPLOYEE SHARE PURCHASE PLAN
Caisse vote:
For
Applicable policy or principle:
PR_09