Fortis inc.
Proposal 1.1
Elect Director Tracey C. Ball
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.2
Elect Director Pierre J. Blouin
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.3
Elect Director Lawrence T. Borgard
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.4
Elect Director Maura J. Clark
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.5
Elect Director Margarita K. Dilley
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.6
Elect Director Julie A. Dobson
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.7
Elect Director Lisa L. Durocher
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.8
Elect Director David G. Hutchens
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.9
Elect Director Gregory E. Knight
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.10
Elect Director Gianna M. Manes
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.11
Elect Director Donald R. Marchand
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.12
Elect Director Jo Mark Zurel
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
Advisory Vote on Executive Compensation Approach
Caisse vote:
For
Applicable policy or principle:
PDV_01