Fortis Inc. Shareholders Approve Election of Directors, Appointment of Auditors, and Say on Pay
Fortis Inc. (TSX/NYSE: FTS) held its Annual Meeting of Shareholders where all proposed items were approved by shareholders. The meeting resulted in the election of 12 directors to the Board, with all nominees receiving strong approval ratings ranging from 95.62% to 99.49%. Shareholders also approved the appointment of Deloitte LLP as auditors with 99.46% support, and passed a non-binding advisory vote on executive compensation with 94.19% approval.
Fortis, a leading North American regulated electric and gas utility company, reported $12 billion in revenue for 2024 and total assets of $75 billion as of March 31, 2025. The company employs 9,800 people and serves utility customers across five Canadian provinces, ten U.S. states, and three Caribbean countries.
Fortis Inc. (TSX/NYSE: FTS) ha tenuto la sua Assemblea Annuale degli Azionisti, durante la quale tutti i punti proposti sono stati approvati. L'incontro ha portato all'elezione di 12 amministratori nel Consiglio di Amministrazione, con tutti i candidati che hanno ricevuto un forte sostegno, con percentuali di approvazione comprese tra il 95,62% e il 99,49%. Gli azionisti hanno inoltre approvato la nomina di Deloitte LLP come revisori contabili, con un supporto del 99,46%, e hanno approvato una votazione consultiva non vincolante sulla retribuzione degli executive con il 94,19% di approvazione.
Fortis, una delle principali societ脿 nordamericane regolamentate nel settore elettrico e del gas, ha riportato 12 miliardi di dollari di ricavi per il 2024 e un totale di attivit脿 pari a 75 miliardi di dollari al 31 marzo 2025. L'azienda impiega 9.800 persone e serve clienti di utility in cinque province canadesi, dieci stati degli Stati Uniti e tre paesi dei Caraibi.
Fortis Inc. (TSX/NYSE: FTS) celebr贸 su Junta Anual de Accionistas, donde todos los puntos propuestos fueron aprobados por los accionistas. La reuni贸n result贸 en la elecci贸n de 12 directores para la Junta, con todos los nominados recibiendo altos 铆ndices de aprobaci贸n que oscilaron entre el 95.62% y el 99.49%. Los accionistas tambi茅n aprobaron el nombramiento de Deloitte LLP como auditores con un apoyo del 99.46%, y aprobaron una votaci贸n consultiva no vinculante sobre la compensaci贸n ejecutiva con un 94.19% de aprobaci贸n.
Fortis, una empresa l铆der regulada de servicios el茅ctricos y de gas en Norteam茅rica, report贸 12 mil millones de d贸lares en ingresos para 2024 y un total de activos de 75 mil millones de d贸lares al 31 de marzo de 2025. La compa帽铆a emplea a 9,800 personas y atiende a clientes de servicios p煤blicos en cinco provincias canadienses, diez estados de EE.UU. y tres pa铆ses del Caribe.
Fortis Inc. (TSX/NYSE: FTS)電� 鞐半 欤检＜齑濏殞毳� 臧滌禍頃橃棳 鞝滌晥霅� 氇摖 鞎堦贝鞚� 欤检＜霌れ潣 鞀轨澑鞚� 氚涭晿鞀惦媹雼�. 鞚措矆 須岇潣鞐愳劀電� 12氇呾潣 鞚挫偓臧� 鞚挫偓須岇棎 靹犾稖霅橃棃鞙茧┌, 氇摖 頉勲炒鞛愲姅 95.62%鞐愳劀 99.49%鞐� 鞚措ゴ電� 雴掛潃 鞀轨澑鞙潉 旮半頄堨姷雼堧嫟. 霕愴暅 欤检＜霌れ潃 Deloitte LLP毳� 臧愳偓鞚胳溂搿� 靹犾瀯頃橂姅 鞎堦贝鞚� 99.46%鞚� 歆�歆�搿� 鞀轨澑頄堨溂氅�, 瓴届榿歆� 氤挫垬鞐� 甏�頃� 牍勱惮靻嶌爜 鞛愲 韴憸霃� 94.19%鞚� 彀劚鞙茧 韱店臣霅橃棃鞀惦媹雼�.
攵侂毳� 雽�響滍晿電� 攴滌牅 鞝勱赴 氚� 臧�鞀� 鞙犿嫺毽嫲 須岇偓鞚� Fortis電� 2024雲� 毵れ稖鞎§澊 120鞏� 雼煬鞚措┌, 2025雲� 3鞗� 31鞚� 旮办 齑� 鞛愳偘鞚� 750鞏� 雼煬霛缄碃 氤搓碃頄堨姷雼堧嫟. 鞚� 須岇偓電� 9,800氇呾潣 歆侅洂鞚� 瓿犾毄頃橁碃 鞛堨溂氅�, 旌愲倶雼� 5臧� 欤�, 氙戈淡 10臧� 欤�, 旃措Μ敫岉暣 3臧滉淡鞐愳劀 鞙犿嫺毽嫲 瓿犼皾鞐愱矊 靹滊箘鞀るゼ 鞝滉车頃橁碃 鞛堨姷雼堧嫟.
Fortis Inc. (TSX/NYSE : FTS) a tenu son Assembl茅e annuelle des actionnaires, au cours de laquelle tous les points propos茅s ont 茅t茅 approuv茅s. La r茅union a conduit 脿 l鈥櫭﹍ection de 12 administrateurs au conseil d鈥檃dministration, tous les candidats ayant obtenu des taux d鈥檃pprobation 茅lev茅s allant de 95,62 % 脿 99,49 %. Les actionnaires ont 茅galement approuv茅 la nomination de Deloitte LLP en tant qu鈥檃uditeurs avec un soutien de 99,46 %, et ont adopt茅 un vote consultatif non contraignant sur la r茅mun茅ration des dirigeants avec une approbation de 94,19 %.
Fortis, une entreprise nord-am茅ricaine majeure dans les services publics r茅glement茅s d鈥櫭﹍ectricit茅 et de gaz, a d茅clar茅 un chiffre d鈥檃ffaires de 12 milliards de dollars pour 2024 et un total d鈥檃ctifs de 75 milliards de dollars au 31 mars 2025. La soci茅t茅 emploie 9 800 personnes et dessert des clients dans cinq provinces canadiennes, dix 脡tats am茅ricains et trois pays des Cara茂bes.
Fortis Inc. (TSX/NYSE: FTS) hielt seine Jahreshauptversammlung der Aktion盲re ab, bei der alle vorgeschlagenen Punkte von den Aktion盲ren genehmigt wurden. Die Versammlung f眉hrte zur Wahl von 12 Direktoren in den Vorstand, wobei alle Kandidaten starke Zustimmungswerte zwischen 95,62 % und 99,49 % erhielten. Die Aktion盲re stimmten au脽erdem der Ernennung von Deloitte LLP als Wirtschaftspr眉fer mit 99,46 % Zustimmung zu und verabschiedeten eine unverbindliche beratende Abstimmung zur Vorstandsverg眉tung mit 94,19 % Zustimmung.
Fortis, ein f眉hrendes nordamerikanisches reguliertes Energie- und Gasversorgungsunternehmen, meldete f眉r 2024 einen Umsatz von 12 Milliarden US-Dollar und Gesamtverm枚gen von 75 Milliarden US-Dollar zum 31. M盲rz 2025. Das Unternehmen besch盲ftigt 9.800 Mitarbeiter und bedient Versorgungkunden in f眉nf kanadischen Provinzen, zehn US-Bundesstaaten und drei karibischen L盲ndern.
- None.
- None.
ST. JOHN'S, Newfoundland and Labrador, May 08, 2025 (GLOBE NEWSWIRE) -- Fortis Inc. ("Fortis" or the "Corporation") (TSX/NYSE: FTS) announced the voting results from its Annual Meeting of Shareholders held today. Shareholders voted in favour of all items of business before the meeting, including electing the nominated directors, appointing Deloitte LLP as the Corporation's auditors, and approving the non-binding advisory vote regarding the Corporation's approach to executive compensation.
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 | 286,660,945 | 98.65 | 3,928,062 | 1.35 |
| Pierre J. Blouin | 286,077,913 | 98.45 | 4,511,105 | 1.55 |
| Lawrence T. Borgard | 288,721,236 | 99.36 | 1,867,782 | 0.64 |
| Maura J. Clark | 286,893,509 | 98.73 | 3,695,499 | 1.27 |
| Margarita K. Dilley | 288,494,681 | 99.28 | 2,091,092 | 0.72 |
| Julie A. Dobson | 277,864,211 | 95.62 | 12,724,807 | 4.38 |
| Lisa L. Durocher | 287,866,735 | 99.06 | 2,722,282 | 0.94 |
| David G. Hutchens | 288,789,300 | 99.38 | 1,799,717 | 0.62 |
| Gregory E. Knight | 289,097,301 | 99.49 | 1,491,717 | 0.51 |
| Gianna M. Manes | 285,627,445 | 98.29 | 4,961,572 | 1.71 |
| Don R. Marchand | 287,961,640 | 99.10 | 2,627,378 | 0.90 |
| Jo Mark Zurel | 282,000,698 | 97.04 | 8,588,320 | 2.96 |
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 |
| 295,397,407 | 99.46 | 1,618,420 | 0.54 |
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 |
| 273,716,820 | 94.19 | 16,872,191 | 5.81 |
About Fortis
Fortis is a well-diversified leader in the North American regulated electric and gas utility industry, with 2024 revenue of
Fortis shares are listed on the TSX and NYSE and trade under the symbol FTS. Additional information can be accessed at , , or .
A .pdf version of this press release is available at:聽
For further information contact
| Investor Enquiries: Ms. Stephanie Amaimo Vice President, Investor Relations Fortis Inc. 248.946.3572 [email protected] | Media Enquiries: Ms. Karen McCarthy Vice President, Communications & Government Relations Fortis Inc. 709.737.5323 [email protected] |
FAQ
What was the outcome of Fortis Inc.'s (FTS) 2025 Annual Meeting of Shareholders?
How many directors were elected to Fortis Inc.'s (FTS) Board in the 2025 shareholder meeting?
What are Fortis Inc.'s (FTS) key financial metrics as of 2024-2025?
What was the result of Fortis Inc.'s (FTS) Say on Pay vote in 2025?
