# EDGAR Filing Document

**Accession Number:** 0001666175
**File Stem:** 0001171843-26-003143
**Filing Date:** 2026-5
**Character Count:** 5578
**Document Hash:** 67e78c96a9ed4ddd4692232c261dd433
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001171843-26-003143.hdr.sgml**: 20260507

**ACCESSION NUMBER**: 0001171843-26-003143

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 3

**CONFORMED PERIOD OF REPORT**: 20260507

**FILED AS OF DATE**: 20260507

**DATE AS OF CHANGE**: 20260507

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Fortis Inc.
- **CENTRAL INDEX KEY:** 0001666175
- **STANDARD INDUSTRIAL CLASSIFICATION:** ELECTRIC SERVICES [4911]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 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:** 26952420

**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

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**UNITED STATES<br> SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

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**FORM 6-K**

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**REPORT OF FOREIGN PRIVATE ISSUER** 

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

**For the month of May, 2026**

**Commission File Number: 001-37915**

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**Fortis Inc.**

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

(Address of Principal Executive Office)

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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 ☑

**EXHIBITS**

<u>Exhibit</u> <u>Description</u> <br>[99.1](exh_991.htm) [Fortis Inc. Press Release, dated May 7, 2026.](exh_991.htm)

**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.

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| | | |
|:---|:---|:---|
|  | **Fortis Inc.**<br> (Registrant) | **Fortis Inc.**<br> (Registrant) |
| Date: May 7, 2026 | /s/James R. Reid | /s/James R. Reid |
|  | By: | James R. Reid |
|  | Title: | Executive Vice President, Sustainability and Chief Legal Officer |

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## Exhibit 99.1

**Exhibit 99.1**

![](logo.jpg)

St. John's, NL – May 7, 2026

**FORTIS INC. SHAREHOLDERS APPROVE ELECTION OF DIRECTORS, APPOINTMENT OF AUDITORS, AND SAY ON PAY**

Fortis Inc. ("Fortis" or the "Corporation") (TSX/NYSE: FTS) announced the voting results from its Annual Meeting of Shareholders held 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, and approving the non-binding advisory vote regarding the Corporation's approach to executive compensation.

**<u>Election of Directors</u>**

Fortis shareholders elected the following 12 individuals to the Board to serve until the next Annual Meeting of Shareholders or until their successors are elected or appointed:

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| | | | | |
|:---|:---|:---|:---|:---|
| **Nominee** | **# Votes For** | **% Votes For**<br>| **# Votes Withheld** | **% Votes Withheld** |
| Pierre J. Blouin | 296260165 | 98.44 | 4680131 | 1.56 |
| Lawrence T. Borgard | 299865101 | 99.64 | 1075195 | 0.36 |
| Maura J. Clark | 297628392 | 98.90 | 3311905 | 1.10 |
| Margarita K. Dilley | 298968757 | 99.34 | 1971539 | 0.66 |
| Julie A. Dobson | 290443338 | 96.51 | 10496958 | 3.49 |
| Lisa L. Durocher | 298867190 | 99.31 | 2073106 | 0.69 |
| Mary C. Hemmingsen | 300559988 | 99.87 | 380308 | 0.13 |
| David G. Hutchens | 299974476 | 99.68 | 965820 | 0.32 |
| Gregory E. Knight | 299255049 | 99.44 | 1685247 | 0.56 |
| Gianna M. Manes | 292480056 | 97.19 | 8460240 | 2.81 |
| Don R. Marchand | 299278752 | 99.45 | 1661544 | &nbsp;&nbsp;&nbsp;&nbsp;0.55 |
| Jo Mark Zurel | 295531436 | 98.20 | 5408860 | 1.80 |

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**<u>Appointment of Auditors</u>**

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.

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| | | | |
|:---|:---|:---|:---|
| **# Votes For** | **% Votes For** | **# Votes Withheld** | **% Votes Withheld** |
| 306408822 | 99.78 | 677311 | 0.22 |

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**<u>Say on Pay</u>**

Shareholders approved the non-binding advisory vote regarding the Corporation's approach to executive compensation ("Say on Pay").

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| | | | |
|:---|:---|:---|:---|
| **# Votes For** | **% Votes For** | **# Votes A** **gainst** | **% Votes A** **gainst** |
| 286352999 | 95.15 | 14587292 | 4.85 |

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**About Fortis**

Fortis is a diversified leader in the North American regulated electric and gas utility industry with 2025 revenue of $12 billion and total assets of $77 billion as at March 31, 2026. The Corporation's 9,900 employees serve utility customers in five Canadian provinces, ten U.S. states and the Cayman Islands.

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.sedarplus.ca<u>,</u> or www.sec.gov.

**For further information contact**

Investor Enquiries: Ms. Stephanie Amaimo Vice President, Investor Relations Fortis Inc. 248.946.3572 investorrelations@fortisinc.com Media Enquiries: Ms. Karen McCarthy Vice President, Communications & Government Relations Fortis Inc. 709.737.5323 media@fortisinc.com