EX-99.2 3 reportofvotingresults2020.htm EXHIBIT 99.2 REPORT OF VOTING RESULTS 2020 Exhibit








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