Fortis Inc.

FTS

CA3495531079

Electric Utilities

Market Closed - Toronto S.E. Other stock markets 04:00:00 2024-05-24 pm EDT			5-day change	1st Jan Change
54.53 ^CAD	+0.04%		-1.73%	+0.04%

May. 08	Wells Fargo Adjusts Fortis Price Target to CA$59 From CA$56, Maintains Equal Weight Rating	MT
May. 07	Caribbean Utilities Brief: Declaring an increase in Regular quarterly dividend from US$0.18 to US$0.185 per Class A Ordinary Share; Represents a 3% increase to US$0.74 per share on an annualized basis	MT

Fortis : 2024 Annual and Special Meeting

May 02, 2024 at 12:35 pm EDT

2024

ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

MAY 2, 2024

VOTING INSTRUCTIONS

QUESTION INSTRUCTIONS

JO MARK ZUREL

CHAIR OF THE BOARD

2024

ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

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

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

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

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

VOTING PROCEDURE

Attachments

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Disclaimer

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.

Latest news about Fortis Inc.

Wells Fargo Adjusts Fortis Price Target to CA$59 From CA$56, Maintains Equal Weight Rating	May. 08	MT
Caribbean Utilities Brief: Declaring an increase in Regular quarterly dividend from US$0.18 to US$0.185 per Class A Ordinary Share; Represents a 3% increase to US$0.74 per share on an annualized basis	May. 07	MT
Fortis Ratings Confirmed by DBRS	May. 06	MT
Fortis Inc. elects Jo Mark Zurel to the Board	May. 02	CI
Fortis Kept at Market Perform at BMO Following Q1 Results; Price Target Raised to C$58.50	May. 02	MT
Transcript : Fortis Inc. - Shareholder/Analyst Call	May. 02
Caribbean Utilities Q1 Earnings, Sales Rise	May. 02	MT
Fortis Q1 Adjusted Profit Rises as Revenue Falls; Provides Outlook; Rating, Price Target Maintained at National Bank	May. 01	MT
Transcript : Fortis Inc., Q1 2024 Earnings Call, May 01, 2024	May. 01
Fortis' Q1 Adjusted Earnings Increase, Revenue Decreases	May. 01	MT
Fortis Q1 Adjusted Profit Rises as Revenue Falls; Provides Outlook	May. 01	MT
Fortis 1Q Profit Rises	May. 01	DJ
Fortis Brief: Capital expenditures of $1.1 billion in the first quarter; $4.8 billion annual capital plan "On Track"	May. 01	MT
Fortis Brief: Q1 net earnings of $459 million or $0.93 per common share, up from $437 million or $0.90 per common share in 2023	May. 01	MT
Fortis Brief: Q1 EPS Normalized C$0.93 Vs Forecast $0.90 and Last Year $0.91	May. 01	MT
North American Morning Briefing : Traders Wait for -2-	May. 01	DJ
Fortis Inc. Reports Earnings Results for the First Quarter Ended March 31, 2024	May. 01	CI
Fortis Inc.(TSX:FTS.PRH) added to S&P/TSX Preferred Share Index	Apr. 21	CI
Fortis Brief: Releasing 2024 Climate Report	Mar. 11	MT
Caribbean Utilities' Q4 Profit Rises, Revenue Falls; Up 2.7%	Feb. 12	MT
National Bank Reviews Fortis' 'Solid' Q4 Results	Feb. 12	MT
Caribbean Utilities' Q4 Profit Rises, Revenue Falls	Feb. 12	MT
Fortis Maintained at Sector Perform at National Bank After Q4 Results; Price Target Kept at C$55.00	Feb. 09	MT
Transcript : Fortis Inc., Q4 2023 Earnings Call, Feb 09, 2024	Feb. 09
Fortis Reports Q4 Adjusted Basic EPS $0.72	Feb. 09	MT

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Company Profile

Fortis Inc. is a Canada-based diversified regulated electric and gas utility holding company. The Company's regulated utility businesses includes ITC Investment Holdings Inc., ITC Holdings Corp. and the electric transmission operations of its regulated operating subsidiaries, which include International Transmission Company, Michigan Electric Transmission Company, LLC, ITC Midwest LLC and ITC Great Plains, LLC; UNS Energy Corporation, which primarily includes Tucson Electric Power Company (TEP), UNS Electric, Inc. and UNS Gas, Inc.; CH Energy Group, Inc, which primarily includes Central Hudson Gas and Electric Corporation; FortisBC Energy Inc.; FortisAlberta Inc. and FortisBC Inc. The Companyâs non-regulated businesses include energy infrastructure and corporate and other.

Sector

Electric Utilities

Calendar

2024-07-31 - Q2 2024 Earnings Release

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Ratings for Fortis Inc.

Trading Rating

Investor Rating

ESG Refinitiv

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Analysts' Consensus

Sell

Buy

Mean consensus

HOLD

Number of Analysts

Last Close Price

54.53 CAD

Average target price

56.2 CAD

Spread / Average Target

+3.06%

Consensus

EPS Revisions

Estimates Revisions

Quarterly earnings - Rate of surprise

Company calendar

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Fortis Inc.

Equities

FTS

CA3495531079

Electric Utilities

Fortis : 2024 Annual and Special Meeting

EPS Revisions