EX-99.2 3 reportofvotingresults2019.htm EXHIBIT 99.2 ANNUAL AND SPECIAL MEETING 2019 VOTING RESULTS Exhibit


ALGONQUIN POWER & UTILITIES CORP.
ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
JUNE 6, 2019


VOTING RESULTS


Resolution # 1:

On a show of hands, the Chairman declared that the shareholders ratified the appointment of Ernst & Young LLP, Chartered Accountants, as auditors of the Corporation and authorize the directors of the Corporation to fix the remuneration of the auditors.
Proxies Tabulated:
For:        242,968,865
Withheld:    4,892,737
Total:        247,861,602

Resolution # 2:

By way of ballot, the shareholders ratified the election of each of the following director nominees.

Ballots Tabulated:

 
           For
         Withheld
Christopher Ball
     238,876,237
        2,864,420
Melissa Stapleton Barnes
     240,033,777
        1,706,880
Christopher Jarratt
     212,965,143
      28,775,514
D. Randy Laney
     236,752,149
        4,988,508
Kenneth Moore
     239,846,139
        1,894,518
Ian Robertson
     240,566,112
        1,174,545
Masheed Saidi
     240,057,463
        1,683,194
Dilek Samil
     236,019,181
        5,721,476
George Steeves
     239,569,467
        2,171,190


Resolution # 3:

By way of ballot, the shareholders ratified the resolution set forth in Schedule “A” of the Circular
to approve the unallocated options Under the Corporation’s stock option plan as disclosed in
the Circular.

Ballots Tabulated:
For:         221,570,014
Against:    20,171,871     
Total:        241,741,885






Resolution # 4:

By way of ballot, the shareholders ratified the advisory resolution set forth in Schedule “C” of the Circular to accept the approach to executive compensation as disclosed in the Circular

Ballots Tabulated:
For:         229,457,095
Against:    12,284,789
    Total:        241,741,884


Resolution # 5:

On a show of hands, the Chairman declared that the shareholders ratified the resolution set forth in Schedule “D” of the Circular to approve the continuation, amendment and restatement of the Corporation’s shareholder rights plan as disclosed in the Circular.

Proxies Tabulated:
For:        238,699,971
Against:    2,627,421
Total:        241,327,392



Resolution # 6:

On a show of hands, the Chairman declared that the shareholders ratified the resolution set forth in Schedule “G” of the Circular to confirm and approve the Corporation’s advance notice by-law as disclosed in the Circular.

Proxies Tabulated:
For:        238,607,403
Against:    2,719,990
Total:        241,327,393



DATED this 6th day of June, 2019

ALGONQUIN POWER & UTILITIES CORP.

/s/ George Trisic
___________________________________
George Trisic
Chief Governance Officer and Corporate Secretary