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Fortis Inc. has released its 2026 management information circular for the annual meeting of common shareholders on May 7, 2026, held in hybrid format in St. John’s and online. Shareholders will vote on electing 12 directors, appointing Deloitte LLP as auditors, and an advisory "say on pay" resolution on executive compensation, using March 20, 2026 as the record date.
The circular highlights 2025 performance, including approximately 5% adjusted EPS growth (excluding foreign exchange), a 24% one-year total shareholder return, and net earnings attributable to common shareholders of $1.7 billion or $3.40 per share. Adjusted net earnings were $1.8 billion or $3.53 per share.
Fortis outlines a $28.8 billion 2026–2030 capital plan, supporting an expected 7% annualized rate base growth and continued focus on reliability, resiliency and grid modernization for its 3.5 million electricity and gas customers. The company increased its dividend by 4.1% in 2025, extending its record to 52 consecutive years of dividend growth and reaffirming guidance of 4–6% annual dividend growth through 2030.