AGM/EGMMay 7, 2026, 03:02 PM
Fortis Shareholders Approve Directors, Auditors, and Say on Pay
AI Summary
Fortis Inc. announced the voting results from its Annual Meeting of Shareholders, where all proposed items of business were approved. Shareholders elected 12 nominated directors, appointed Deloitte LLP as the Corporation's auditors, and approved the non-binding advisory vote on executive compensation.
Key Highlights
- Fortis shareholders elected 12 directors to the Board, with Pierre J. Blouin receiving 98.44% votes for.
- Lawrence T. Borgard was elected with 99.64% votes for, and Maura J. Clark with 98.90% votes for.
- Margarita K. Dilley received 99.34% votes for, Julie A. Dobson 96.51%, and Lisa L. Durocher 99.31%.
- Mary C. Hemmingsen was elected with 99.87% votes for, David G. Hutchens with 99.68%, and Gregory E. Knight with 99.44%.
- Gianna M. Manes received 97.19% votes for, Don R. Marchand 99.45%, and Jo Mark Zurel 98.20%.
- Shareholders approved the appointment of Deloitte LLP as auditors with 99.78% votes for.
- The non-binding advisory vote on executive compensation was approved with 95.15% votes for.
Price Impact
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