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

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

PR Newswire

OAKVILLE, ON, June 4, 2024

OAKVILLE, ON, June 4, 2024 /PRNewswire/ - Algonquin Power & Utilities Corp. ("AQN" or the "Company") (TSX: AQN) $(AQN)$ 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:

 
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.

/CONTACT: Investor Inquiries: Brian Chin, Vice President, Investor Relations, Algonquin Power & Utilities Corp., E-mail: InvestorRelations@AQNorp.com, Telephone: (603) 260-4410; Media Inquiries: Stephanie Bose, Director, Corporate Communications, Algonquin Power & Utilities Corp., E-mail: Corporate.Communications@libertyutilities.com, Telephone: (905) 465-4500

(END) Dow Jones Newswires

June 04, 2024 20:05 ET (00:05 GMT)