2024
ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
MAY 2, 2024
VOTING INSTRUCTIONS
2
QUESTION INSTRUCTIONS
3
JO MARK ZUREL
CHAIR OF THE BOARD
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2024
ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
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MEETING PARTICIPANTS
DAVID HUTCHENS | JOCELYN PERRY | JIM REID |
President and | Executive Vice President, | Executive Vice President, |
Chief Executive Officer | Chief Financial Officer | Sustainability and Chief Legal Officer |
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MAY 2, 2024
MEETING AGENDA
Appointment of Scrutineers and Secretary
Financial Statements
Election of Directors
Appointment of Auditors
Approach to Executive Compensation
Adoption of Omnibus Equity Plan
Voting Results
Management Presentation
Question Period
7
AGENDA
Appointment of Scrutineers and Secretary
Financial Statements
Election of Directors
Appointment of Auditors
Approach to Executive Compensation
Omnibus Equity Plan
Voting Results
Management Presentation
Question Period
APPOINTMENT OF SCRUTINEERS AND SECRETARY
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AGENDA
Appointment of Scrutineers and Secretary
Financial Statements
Election of Directors Appointment of Auditors
Approach to Executive Compensation
Omnibus Equity Plan
Voting Results
Management Presentation
Question Period
PRESENTATION OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023
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VOTING PROCEDURE
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Fortis Inc. published this content on 02 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 May 2024 16:34:06 UTC.