EX-99.2 3 reportofvotingresults2024-.htm EX-99.2 2024 AGM REPORT OF VOTING RESULTS

Document

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