ALGONQUIN POWER & UTILITIES CORP.
(the “Corporation”)
ANNUAL MEETING OF SHAREHOLDERS
JUNE 4, 2024
VOTING RESULTS
Resolution # 1:
By way of a ballot, the shareholders approved the appointment of Ernst & Young LLP as auditor of the Corporation for the ensuing year.
Ballots Tabulated:
For: | 358,032,761 | 99.49% | ||||||
Withheld: | 1,818,443 | 0.51% | ||||||
Total: | 359,851,204 | 100% |
Resolution # 2:
By way of a ballot, the shareholders elected each of the following director nominees to hold office until the end of the next annual meeting of shareholders or until his or her successor is duly elected or appointed.
Ballots Tabulated:
Nominees | For | % | Against | % | ||||||||||
Melissa Stapleton Barnes | 330,041,306 | 97.05 | 10,016,318 | 2.95 | ||||||||||
Brett Carter | 337,316,968 | 99.19 | 2,740,656 | 0.81 | ||||||||||
Amee Chande | 334,451,144 | 98.39 | 5,473,034 | 1.61 | ||||||||||
Daniel Goldberg | 334,450,929 | 98.35 | 5,606,690 | 1.65 | ||||||||||
Christopher Huskilson | 337,313,602 | 99.19 | 2,744,018 | 0.81 | ||||||||||
D. Randall Laney | 332,234,748 | 97.70 | 7,822,869 | 2.30 | ||||||||||
David Levenson | 337,297,113 | 99.19 | 2,760,509 | 0.81 | ||||||||||
Christopher Lopez | 337,335,234 | 99.20 | 2,722,388 | 0.80 | ||||||||||
Dilek Samil | 333,997,366 | 98.22 | 6,067,233 | 1.78 |
Resolution # 3:
By way of a ballot, the shareholders passed the resolution set forth on page 14 of the management information circular dated April 18, 2024 (the “Circular”) approving the amendments to the Share Unit Plan.
Ballots Tabulated:
For: | 327,011,216 | 96.16% | ||||||
Against: | 13,046,407 | 3.84% | ||||||
Total: | 340,057,623 | 100% |
Resolution # 4:
By way of a ballot, the shareholders passed the resolution set forth on page 15 of the Circular approving the amendment to the Employee Share Purchase Plan.
Ballots Tabulated:
For: | 335,590,038 | 98.69% | ||||||
Against: | 4,466,582 | 1.31% | ||||||
Total: | 340,056,620 | 100% |
Resolution # 5:
By way of a ballot, the shareholders passed the resolution set forth on page 16 of the Circular approving the amendment to the Directors’ Deferred Share Unit Plan.
Ballots Tabulated:
For: | 334,340,515 | 98.32% | ||||||
Against: | 5,717,106 | 1.68% | ||||||
Total: | 340,057,621 | 100% |
Resolution # 6:
By way of a ballot, the shareholders passed the advisory resolution set forth on page 17 of the Circular approving the approach to executive compensation as disclosed in the Circular.
Ballots Tabulated:
For: | 301,300,879 | 88.60% | ||||||
Against: | 38,756,742 | 11.40% | ||||||
Total: | 340,057,621 | 100% |
DATED this 4th day of June, 2024
ALGONQUIN POWER & UTILITIES CORP.
/s/ Dana Easthope
___________________________________
Dana Easthope
Vice President and Assistant Corporate Secretary