ALGONQUIN POWER & UTILITIES CORP.
(the “Corporation”)
ANNUAL MEETING OF SHAREHOLDERS
JUNE 4, 2020
VOTING RESULTS
Resolution # 1:
By way of ballot, the shareholders approved the re-appointment of Ernst & Young LLP, Chartered Accountants, as auditors of the Corporation and authorized the directors of the Corporation to fix the remuneration of the auditors.
Ballots Tabulated:
|
| | |
| For: | 269,825,233 | 99.68% |
| Withheld: | 856,642 | 0.32% |
| Total: | 270,681,875 | 100% |
Resolution # 2:
By way of ballot, the shareholders elected each of the following director nominees to hold office until the end of the end of the next annual meeting of shareholders or until his or her successor is duly elected or appointed.
Ballots Tabulated:
|
| | | | |
| Nominees | For | % | Withheld | % |
| Christopher Ball | 259,876,244 | 99.25 | 1,962,720 | 0.75 |
| Melissa Stapleton Barnes | 260,499,482 | 99.49 | 1,339,482 | 0.51 |
| Christopher Huskilson | 260,494,891 | 99.49 | 1,344,073 | 0.51 |
| Christopher Jarratt | 225,557,590 | 86.14 | 36,281,374 | 13.86 |
| D. Randy Laney | 260,554,503 | 99.51 | 1,284,461 | 0.49 |
| Kenneth Moore | 260,478,814 | 99.48 | 1,360,150 | 0.52 |
| Ian Robertson | 260,513,393 | 99.49 | 1,325,571 | 0.51 |
| Masheed Saidi | 260,544,943 | 99.51 | 1,294,021 | 0.49 |
| Dilek Samil | 260,539,620 | 99.50 | 1,299,344 | 0.50 |
| George Steeves | 260,358,213 | 99.43 | 1,480,751 | 0.57 |
Resolution # 3:
By way of ballot, the shareholders approved the resolution set forth in Schedule “A” of the management information circular of the Corporation dated April 24, 2020 (the “Circular”) to approve an amendment to the Corporation’s Employee Share Purchase Plan to increase the number of common shares reserved for issuance under such plan as disclosed in the Circular.
Ballots Tabulated:
|
| | |
| For: | 260,473,024 | 99.48% |
| Against: | 1,365,952 | 0.52% |
| Total: | 261,838,976 | 100% |
Resolution # 4:
By way of ballot, the shareholders approved the resolution set forth in Schedule “C” of the Circular to confirm and approve the Corporation’s virtual meeting by-law as disclosed in the Circular.
Ballots Tabulated:
|
| | |
| For: | 269,975,423 | 99.74% |
| Against: | 706,449 | 0.26% |
| Total: | 270,681,872 | 100% |
Resolution # 5:
By way of ballot, the shareholders approved the advisory resolution set forth in Schedule “E” of the Circular to accept the approach to executive compensation as disclosed in the Circular.
Ballots Tabulated:
|
| | |
| For: | 257,681,175 | 98.41% |
| Against: | 4,157,782 | 1.59% |
| Total: | 261,838,957 | 100% |
DATED this 4th day of June, 2020
ALGONQUIN POWER & UTILITIES CORP.
/s/ George Trisic
___________________________________
George Trisic
Chief Governance Officer and Corporate Secretary
