CANADIAN UTILITIES LIMITED REPORTS ON DIRECTOR ELECTION VOTING RESULTS FROM THE 2022 ANNUAL AND SPECIAL MEETING OF SHARE OWNERS
CALGARY, AB, May 5, 2022 /CNW/ - Canadian Utilities Limited (TSX: CU) (TSX: CU.X)
At the Annual and Special Meeting of Share Owners of Canadian Utilities Limited (the "Corporation") held on May 4, 2022, a resolution was passed by ballot electing each of the following 11 nominees proposed by management as a director of the Corporation to hold office until the next Annual Meeting of Share Owners of the Corporation or until his/her successor is elected or appointed.
NOMINEES |
VOTES FOR |
% IN FAVOUR |
Matthias F. Bichsel |
67,362,490 |
99.97 |
Loraine M. Charlton |
67,369,513 |
99.98 |
Robert Hanf |
67,360,831 |
99.96 |
Robert J. Normand |
67,362,275 |
99.97 |
Alexander J. Pourbaix |
67,362,483 |
99.97 |
Hector A. Rangel |
67,360,957 |
99.96 |
Laura A. Reed |
67,363,900 |
99.97 |
Nancy C. Southern |
67,360,740 |
99.96 |
Linda A. Southern-Heathcott |
67,348,183 |
99.95 |
Roger J. Urwin |
67,361,049 |
99.96 |
Wayne G. Wouters |
67,355,581 |
99.96 |
This matter is described in greater detail in the Corporation's Management Proxy Circular dated March 9, 2022. A full report of voting results is available on SEDAR at www.sedar.com.
With approximately 4,800 employees and assets of $21 billion, Canadian Utilities Limited is an ATCO company. Canadian Utilities is a diversified global energy infrastructure corporation delivering essential services and innovative business solutions in Utilities (electricity and natural gas transmission and distribution, and international operations); Energy Infrastructure (energy storage, energy generation, industrial water solutions, and clean fuels); and Retail Energy (electricity and natural gas retail sales, and whole-home solutions). More information can be found at www.canadianutilities.com.
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Senior Vice President, Finance, Treasury, Risk & Sustainability
[email protected]
(403) 808 2636
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Director, Corporate Communications
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(587) 228 4571
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SOURCE Canadian Utilities Limited
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