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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Fortis Inc | TSX:FTS | Toronto | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.40 | 0.73% | 55.17 | 55.07 | 55.20 | 55.22 | 54.66 | 54.89 | 1,061,460 | 21:14:58 |
Election of Directors
Fortis shareholders elected the following 12 individuals to the Board to serve until the next Annual Meeting of Shareholders or until their successors are elected or appointed:
Nominee | # Votes For | % Votes For | # Votes Withheld | % Votes Withheld |
Tracey C. Ball | 246,178,520 | 99.84 | 402,913 | 0.16 |
Pierre J. Blouin | 226,537,274 | 91.87 | 20,044,159 | 8.13 |
Paul J. Bonavia | 245,054,922 | 99.38 | 1,526,511 | 0.62 |
Lawrence T. Borgard | 245,282,828 | 99.47 | 1,298,605 | 0.53 |
Maura J. Clark | 244,341,819 | 99.09 | 2,239,614 | 0.91 |
Margarita K. Dilley | 245,156,429 | 99.42 | 1,425,004 | 0.58 |
Julie A. Dobson | 244,576,922 | 99.19 | 2,004,511 | 0.81 |
Lisa L. Durocher | 245,546,529 | 99.58 | 1,034,904 | 0.42 |
Douglas J. Haughey | 243,974,503 | 98.94 | 2,606,930 | 1.06 |
David G. Hutchens | 246,227,244 | 99.86 | 354,189 | 0.14 |
Gianna M. Manes | 245,346,453 | 99.50 | 1,234,979 | 0.50 |
Jo Mark Zurel | 245,264,308 | 99.47 | 1,317,125 | 0.53 |
"With the election of all nominated Directors today, our Board has reached gender parity," said Doug Haughey, Chair of the Board of Directors of Fortis Inc. "This is an important milestone in our diversity and inclusion journey as we continue our progress toward ensuring our Board, management team and workforce reflect the communities we serve." Women represent 50% of the Fortis Board, 42% of executives at head office and 60% of Fortis utilities have either a female CEO or Board Chair.
Appointment of Auditors
Shareholders of the Corporation approved the appointment of Deloitte LLP as the Corporation's auditors to hold office until the close of the next Annual Meeting of Shareholders.
# Votes For | % Votes For | # Votes Withheld | % Votes Withheld |
253,882,014 | 99.75 | 640,920 | 0.25 |
Say on Pay
Shareholders approved the non-binding advisory vote regarding the Corporation's approach to executive compensation ("Say on Pay").
# Votes For | % Votes For | # Votes Against | % Votes Against |
239,507,821 | 97.13 | 7,073,506 | 2.87 |
About Fortis
Fortis is a well-diversified leader in the North American regulated electric and gas utility industry with 2020 revenue of $8.9 billion and total assets of $56 billion as at March 31, 2021. The Corporation's 9,000 employees serve utility customers in five Canadian provinces, nine US states and three Caribbean countries.
Fortis shares are listed on the TSX and NYSE and trade under the symbol FTS. Additional information can be accessed at www.fortisinc.com, www.sedar.com, or www.sec.gov.
A .pdf version of this press release is available at: http://ml.globenewswire.com/Resource/Download/b00e826d-8ca5-44d7-9b1c-1f45b14a06f4
For more information please contact
Investor Enquiries:Ms. Stephanie AmaimoVice President, Investor RelationsFortis Inc.248.946.3572samaimo@fortisinc.comMedia Enquiries:Ms. Karen McCarthyVice President, Communications and Corporate AffairsFortis Inc.709.737.5323media@fortisinc.com
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