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Home / Companies / FORTIS INC. / 2 May 2024

Meeting · year to 30 June 2024236 filers reporting

FORTIS INC.: meeting of 2 May 2024

Votes reported on Form N-PX, item by item

236 Form N-PX filers reported votes at the FORTIS INC. meeting of 2 May 2024. Their records fall into 5 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

12 nominees; 97.6% of reported votes for; 6 filers withheld from or voted against at least one nominee.

1,909 vote records from 102 filers. 2 of the 102 filers that marked the item either way voted against management.

97.1% for0.0% against2.9% other2.0% against management102 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

173 vote records from 141 filers. 9 of the 135 filers that marked the item either way voted against management. 6 filers reported this item without a management mark.

85.8% for5.7% against8.5% other6.7% against management141 filers85.6% for14.4% against0.0% other14.4% against management33,132,102 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

159 vote records from 102 filers. 1 of the 102 filers that marked the item either way voted against management.

98.0% for0.0% against2.0% other1.0% against management102 filers99.9% for0.0% against0.1% other0.1% against management28,522,099 reported shares
4

COMPENSATIONIssuer

COMPENSATION: management items

Management items in this category are shown together; filers word and number them differently.

328 vote records from 106 filers. 3 of the 106 filers that marked the item either way voted against management.

94.3% for2.8% against2.8% other2.8% against management106 filers99.8% for0.2% against0.0% other0.2% against management72,037,807 reported shares, counted once per item in this group
5

OTHERIssuer

OTHER: management items

Management items in this category are shown together; filers word and number them differently.

30 vote records from 7 filers. 0 of the 3 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

28.6% for0.0% against71.4% other0.0% against management7 filers100.0% for0.0% against0.0% against management161,528 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
VanguardForNo reportFor
BlackRock and iSharesForNo reportFor
FidelityForNo reportFor
DimensionalForNo reportFor
State Street and SPDRForNo reportFor
American CenturyForNo reportFor
Franklin TempletonForNo reportFor
InvescoForNo reportFor
Charles SchwabForNo reportFor
Nuveen and TIAAForNo reportFor
ProShares and ProFundsForNo reportFor
John Hancock and ManulifeForForFor
Morgan Stanley, Eaton Vance and CalvertForNo reportFor
J.P. MorganForForFor
Goldman SachsForForFor
WisdomTreeForNo reportFor
Jackson National fundsForForFor
Northern Trust and FlexSharesForForFor
ThriventForNo reportFor
Lincoln FinancialForNo reportFor
First TrustForNo reportFor
Russell InvestmentsForNo reportFor
Victory CapitalForNo reportFor
Guggenheim and RydexForNo reportFor
BNY MellonForNo reportFor
Pacific Life fundsForNo reportFor
TransamericaForNo reportFor
Federated HermesForNo reportFor
AllianceBernsteinForNo reportFor
Hartford FundsForNo reportFor
PIMCOForNo reportFor
VirtusForNo reportFor
Natixis and Loomis SaylesNo reportForNo report
BairdNo reportForNo report

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the FORTIS INC. meeting?

236 Form N-PX filers reported votes at the meeting of 2 May 2024. On say-on-pay, 9 of 135 voted against management (6.7%). The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by FORTIS INC. on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for FORTIS INC.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing FORTIS INC. with a meeting date within three days of 2 May 2024. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.