ALGONQUIN POWER & UTILITIES CORP.
(the “Corporation”)
ANNUAL MEETING OF SHAREHOLDERS
JUNE 3, 2021
VOTING RESULTS
Resolution # 1:
By way of online ballot, the shareholders approved the re-appointment of Ernst & Young LLP as auditors of the Corporation for the ensuing year.
Ballots Tabulated:
For: | 287,471,503 | 99.57% | ||||||
Withheld: | 1,245,233 | 0.43% | ||||||
Total: | 288,716,736 | 100% |
Resolution # 2:
By way of online 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 | % | Withheld | % | ||||||||||
Christopher Ball | 263,756,761 | 94.29 | 15,982,779 | 5.71 | ||||||||||
Arun Banskota | 279,209,311 | 99.81 | 530,229 | 0.19 | ||||||||||
Melissa Stapleton Barnes | 279,043,669 | 99.75 | 695,871 | 0.25 | ||||||||||
Christopher Huskilson | 279,131,852 | 99.78 | 607,688 | 0.22 | ||||||||||
D. Randy Laney | 279,104,688 | 99.77 | 634,852 | 0.23 | ||||||||||
Carol Leaman | 279,172,883 | 99.80 | 566,657 | 0.20 | ||||||||||
Kenneth Moore | 267,779,544 | 95.72 | 11,959,996 | 4.28 | ||||||||||
Masheed Saidi | 279,089,815 | 99.77 | 649,725 | 0.23 | ||||||||||
Dilek Samil | 277,098,832 | 99.06 | 2,640,708 | 0.94 |
Resolution # 3:
By way of online ballot, the shareholders approved the advisory resolution set forth in Schedule “A” of the Corporation's management information circular dated April 15, 2021 (the "Circular") to approve the approach to executive compensation as disclosed in the Circular.
Ballots Tabulated:
For: | 270,134,496 | 96.57% | ||||||
Against: | 9,605,042 | 3.43% | ||||||
Total: | 279,739,538 | 100% |
DATED this 3rd day of June, 2021
ALGONQUIN POWER & UTILITIES CORP.
/s/ George Trisic
___________________________________
George Trisic
Chief Governance Officer and Corporate Secretary