2020 Annual General Meeting Banner

2021 Annual Meeting

The 2021 Fortis Annual Meeting of Shareholders will be held online. We are holding a virtual only meeting in an abundance of caution to protect everyone’s health and safety from COVID-19.

The meeting will be webcast live from this site.

View Meeting Materials

Date and Time:

Thursday, May 6, 2021 10:30 a.m. NDT
Launch Webcast

Message from Chair of the Board 

Dear Fortis Shareholders,

At Fortis, our number one priority is taking care of our customers, communities and each other. With health and safety at the forefront, we have decided to host a virtual Annual Meeting again this year in response to the COVID-19 pandemic.

It is paramount that you, our shareholders, have the same opportunities to participate in the meeting as in past in-person meetings. Shareholders will still be able to vote on specific items of business and all participants will be able to ask questions. 

Please take care of yourselves and your families. We look forward to hosting you online on May 6, 2021.

Sincerely,

Douglas Haughey 
Chair, Board of Directors  
Fortis Inc.

Supporting Information:

Step-by-step technical support guide for online voting and questions

view-pdf

Management Information Circular

view-pdf

Annual Report

view-pdf

Submit your question before the AGM
Available Starting April 26

view pdf

FAQs:

1. What is a virtual meeting?
2. Why is the meeting being held virtually?
3. How can I participate?
4. Will a virtual-only meeting limit shareholders' ability to engage with the Board and Management?
5. How can I ask a question?
6. What are the rules around asking questions?
7. What is my 15-digit control number?
8. What do I do if I have a technical issue while logging on to the meeting, or with voting or asking a question during the meeting?
9. What will I be asked to vote on?
10. Who can vote?
11. How do I vote during the meeting?
12. Does this mean I have to wait until the meeting to vote my shares?
13. Can I change or revoke my vote?
14. How do I request a paper copy of the proxy circular or annual report?
15. Where can I view a replay of the meeting and the answers to questions submitted by shareholders?
16. Will you commit to holding a virtual meeting next year? In the future?
17. What constitutes a quorum?
18. Who conducts proxy solicitation and how much does it cost?
 



 

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