0001171843-20-003483.txt : 20200507 0001171843-20-003483.hdr.sgml : 20200507 20200507161749 ACCESSION NUMBER: 0001171843-20-003483 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20200507 FILED AS OF DATE: 20200507 DATE AS OF CHANGE: 20200507 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Fortis Inc. CENTRAL INDEX KEY: 0001666175 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 980352146 STATE OF INCORPORATION: A4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-37915 FILM NUMBER: 20856685 BUSINESS ADDRESS: STREET 1: 5 SPRINGDALE STREET STREET 2: FORTIS PLACE, SUITE 1100 CITY: ST. JOHN'S STATE: A4 ZIP: A1B 3T2 BUSINESS PHONE: 709 737-2800 MAIL ADDRESS: STREET 1: 5 SPRINGDALE STREET STREET 2: FORTIS PLACE, SUITE 1100 CITY: ST. JOHN'S STATE: A4 ZIP: A1B 3T2 6-K 1 f6k_050720.htm FORM 6-K

 

 

 

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

 

FORM 6-K

 

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16
OF THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of May, 2020

 

Commission File Number: 001-37915

 

 

 

Fortis Inc.

 

 

 

Fortis Place, Suite 1100
5 Springdale Street
St. John's, Newfoundland and Labrador
Canada, A1E 0E4

(Address of Principal Executive Office)

 

 

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: Form 20-F ☐ Form 40-F ☒

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

 

 

 

 

EXHIBITS

 

Exhibit Description
   
99.1 Fortis Inc. Press Release, dated May 7, 2020.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

  Fortis Inc.  
  (Registrant)  
       
Date: May 7, 2020 /s/ James R. Reid  
  By: James R. Reid  
  Title: Executive Vice President, Chief Legal Officer and
    Corporate Secretary

 

 

 

 

 

 

 

 

 

 

 

 

 

 

EX-99.1 2 exh_991.htm EXHIBIT 99.1

Exhibit 99.1

 

 

St. John's, NL – May 7, 2020

 

FORTIS INC. SHAREHOLDERS APPROVE ELECTION OF DIRECTORS,
APPOINTMENT OF AUDITORS, ADVANCE NOTICE BY-LAW NO.2

AND SAY ON PAY

Fortis Inc. ("Fortis" or the "Corporation") (TSX/NYSE: FTS) announced the voting results from its Annual and Special Meeting of Shareholders held virtually 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, approving Advance Notice By-Law No. 2 and voting on an advisory basis to accept the Corporation's approach to executive compensation.

 

Election of Directors

 

Fortis shareholders elected the following 10 individuals to the Fortis board of directors 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 260,044,827 99.83 443,689 0.17
Pierre J. Blouin 258,240,691 99.14 2,248,315 0.86
Paul J. Bonavia 259,767,875 99.72 722,733 0.28
Lawrence T. Borgard 259,968,499 99.80 520,507 0.20
Maura J. Clark 257,752,242 98.95 2,736,763 1.05
Margarita K. Dilley 258,053,475 99.06 2,437,133 0.94
Julie A. Dobson 258,289,628 99.16 2,199,378 0.84
Douglas J. Haughey 258,385,929 99.19 2,103,077 0.81
Barry V. Perry 258,169,605 99.11 2,321,003 0.89
Jo Mark Zurel 257,839,275 98.98 2,649,731 1.02

 

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
268,047,414 99.80 527,719 0.20

 

 

 

 

-2-

 

Advance Notice By-Law No. 2

 

Shareholders approved a new advance notice by-law setting out advance notice requirements for director nominations.

 

# Votes For % Votes For # Votes Against % Votes Against
259,821,984 99.71 757,008 0.29

 

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
252,683,377 96.97 7,897,913 3.03

 

About Fortis

 

Fortis is a well-diversified leader in the North American regulated electric and gas utility industry, with 2019 revenue of $8.8 billion and total assets of $57 billion as at March 31, 2020. The Corporation's 9,000 employees serve utility customers in five Canadian provinces, nine U.S. states and three Caribbean countries.

 

Fortis shares are listed on the TSX and NYSE and trade under the symbol FTS. Additional information can be accessed at www.fortisinc.com, www.sedar.com, or www.sec.gov.

 

For more information please contact

 

Investor Enquiries:
Ms. Stephanie Amaimo
Vice President, Investor Relations
Fortis Inc.
248.946.3572
samaimo@fortisinc.com

Media Enquiries:
Ms. Karen McCarthy
Vice President, Communications and Corporate Affairs
Fortis Inc.
709.737.5323
media@fortisinc.com

 

 

 

 

 

 

 

 

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