EX-99.2
3
reportofvotingresults2021.htm
EX-99.2 REPORT OF VOTING RESULTS 2021
Document
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.
