Fortis Inc. Shareholders Approve Election of Directors, Appointment of Auditors, and Say on Pay

Core Points - Fortis Inc. announced the voting results from its Annual Meeting of Shareholders, with shareholders approving all items of business, including the election of directors, appointment of auditors, and a non-binding advisory vote on executive compensation [1] Election of Directors - Fortis shareholders elected 12 individuals to the Board, with the following voting results: - Tracey C. Ball: 286,660,945 votes (98.65% for) - Pierre J. Blouin: 286,077,913 votes (98.45% for) - Lawrence T. Borgard: 288,721,236 votes (99.36% for) - Maura J. Clark: 286,893,509 votes (98.73% for) - Margarita K. Dilley: 288,494,681 votes (99.28% for) - Julie A. Dobson: 277,864,211 votes (95.62% for) - Lisa L. Durocher: 287,866,735 votes (99.06% for) - David G. Hutchens: 288,789,300 votes (99.38% for) - Gregory E. Knight: 289,097,301 votes (99.49% for) - Gianna M. Manes: 285,627,445 votes (98.29% for) - Don R. Marchand: 287,961,640 votes (99.10% for) - Jo Mark Zurel: 282,000,698 votes (97.04% for) [2] Appointment of Auditors - Shareholders approved the appointment of Deloitte LLP as the Corporation's auditors, with 295,397,407 votes (99.46% for) [3][4] Say on Pay - Shareholders approved the non-binding advisory vote regarding the Corporation's approach to executive compensation, with 273,716,820 votes (94.19% for) and 16,872,191 votes (5.81% against) [5][6] Company Overview - Fortis is a leader in the North American regulated electric and gas utility industry, reporting 2024 revenue of $12 billion and total assets of $75 billion as of March 31, 2025. The company serves utility customers in five Canadian provinces, ten U.S. states, and three Caribbean countries [7]