EX-99.1 2 exh_991.htm EXHIBIT 99.1

Exhibit 99.1

 

 

   
March 17, 2020   1500 Robert-Bourassa Blvd.
    7th Floor
    Montreal QC, H3A 3S8
    www.computershare.com

 

To: All Canadian Securities Regulatory Authorities

 

Subject: FORTIS INC

 

Dear Sir/Madam:

 

We advise of the following amendment with respect to the upcoming Meeting of Security Holders for the subject Issuer:

 

Meeting Type :  Annual and Special Meeting
Record Date for Notice of Meeting :  March 20, 2020
Record Date for Voting (if applicable) :  March 20, 2020
Beneficial Ownership Determination Date :  March 20, 2020
Meeting Date :  May 07, 2020
Meeting Location (virtual):  The website address to access the online
webcast will be posted on April 1st, 2020 at
www.fortisinc.com
Issuer sending proxy related materials directly to NOBO:   Yes
Issuer paying for delivery to OBO:  Yes

 

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders  Yes
Beneficial Holders Stratification Criteria:  Not Applicable
NAA for Registered Holders  Yes
Registered Holders Stratification Criteria:  Not Applicable

 

Voting Security Details:  
   
Description CUSIP Number ISIN
COMMON SHARES 349553107 CA3495531079

 

 

 

Sincerely,

 

Computershare

Agent for FORTIS INC