Management
CANADIAN UTILITIES LIMITED REPORTS ON DIRECTOR ELECTION VOTING RESULTS

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Executive Summary
- Canadian Utilities Limited held its Annual Meeting of Share Owners on May 7, 2026.
- All eleven nominees proposed for the Board of Directors were successfully elected.
- Each nominee received 100% of the votes cast in their favor.
Key Details
- Meeting Date: May 7, 2026
- Election Results (All received 66,598,854 votes; 100% in favour):
- Matthias F. Bichsel
- Loraine M. Charlton
- Robert J. Hanf
- Kelly C. Koss-Brix
- Robert J. Normand
- Alexander J. Pourbaix
- Robert J. Routs
- Nancy C. Southern
- Linda A. Southern-Heathcott
- Jennifer A. Westacott
- Wayne G. Wouters
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Jun 30, 2026 · 15:53