Algonquin Power & Utilities Corp. Holds Annual Meeting of Shareholders and Announces Election of Board of Directors

Published

OAKVILLE, ON, June 4, 2024 /PRNewswire/ - Algonquin Power & Utilities Corp. ("AQN" or the "Company") (TSX: AQN) (NYSE: AQN) today held an annual meeting of common shareholders.  At the meeting, each of the following nine nominees listed in the Company's management information circular dated April 18, 2024 were elected as directors of AQN pursuant to a vote by ballot:

Algonquin Power & Utilities Corp. (CNW Group/Algonquin Power & Utilities Corp.)

Nominee

Votes For

% For

Votes Against

% 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 %

Shareholders also voted in favour of the re-appointment of Ernst & Young LLP as the Company's auditor for the ensuing year, resolutions approving amendments to the Share Unit Plan, Employee Share Purchase Plan, and Directors' Deferred Share Unit Plan, and an advisory resolution approving the Company's approach to executive compensation.

Final voting results on all matters voted on at the annual meeting of shareholders will be filed with Canadian and U.S. securities regulatory authorities at www.sedarplus.ca and www.sec.gov/edgar.

About Algonquin Power & Utilities Corp. and Liberty

Algonquin Power & Utilities Corp. is a diversified international generation, transmission, and distribution utility with approximately $18 billion of total assets. AQN is committed to providing safe, secure, reliable, cost-effective, and sustainable energy and water solutions through its portfolio of generation, transmission, and distribution utility investments to over one million customer connections, largely in the United States and Canada. In addition, AQN owns, operates, and/or has net interests in over 4 GW of installed renewable energy capacity. AQN's common shares, preferred shares, Series A, and preferred shares, Series D are listed on the Toronto Stock Exchange under the symbols AQN, AQN.PR.A, and AQN.PR.D, respectively. AQN's common shares, Series 2019-A subordinated notes and equity units are listed on the New York Stock Exchange under the symbols AQN, AQNB, and AQNU, respectively.

Visit AQN at www.algonquinpower.com and follow us on X.com @AQN_Utilities.

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SOURCE Algonquin Power & Utilities Corp.

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