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6-K

Algonquin Power & Utilities Corp. (AQN)

6-K 2023-06-21 For: 2023-06-20
View Original
Added on April 09, 2026

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

_______________________

FORM 6-K

_______________________

REPORT OF FOREIGN PRIVATE ISSUER

Pursuant to Rule 13a-16 or 15d-16 of the

Securities Exchange Act of 1934

Date: June 20, 2023

Commission File Number: 001-37946

_______________________

Algonquin Power & Utilities Corp.

(Translation of registrant’s name into English)

_______________________

354 Davis Road

Oakville, Ontario, L6J 2X1, Canada

(Address of principal executive offices)

_______________________

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F □    Form 40-F ☒

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): □

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): □

EXHIBIT INDEX

The following exhibits are filed as part of this Form 6-K:

Exhibit Description
99.1 Press Release dated June 20, 2023
99.2 Report of Voting Results 2023

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

ALGONQUIN POWER & UTILITIES CORP.
(registrant)
Date: June 20, 2023 By:  /s/ Darren Myers
Name: Darren Myers
Title:   Chief Financial Officer

Document

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

OAKVILLE, Ontario – June 20, 2023 - Algonquin Power & Utilities Corp. (“AQN” or the “Company”) (TSX/NYSE: AQN) today held an annual meeting of common shareholders. At the meeting, all of the nominees listed in the Company’s management information circular dated April 27, 2023 were elected as directors of AQN until the next annual meeting of shareholders.

On a vote by ballot, each of the following nine nominees proposed by management was elected as a director of AQN. The results of the ballot were as follows:

Nominee Votes For % For Votes Against % Against
Arun Banskota 267,834,446 94.04% 16,967,903 5.96%
Melissa Stapleton Barnes 261,816,199 91.93% 22,986,153 8.07%
Amee Chande 269,893,958 94.77% 14,908,396 5.23%
Daniel Goldberg 266,710,549 93.65% 18,091,799 6.35%
Christopher Huskilson 267,575,914 93.95% 17,226,432 6.05%
D. Randy Laney 266,551,133 93.59% 18,251,213 6.41%
Kenneth Moore 260,062,637 91.31% 24,739,708 8.69%
Masheed Saidi 269,668,783 94.69% 15,133,565 5.31%
Dilek Samil 270,146,346 94.85% 14,656,003 5.15%

Shareholders also voted in favour of the re-appointment of Ernst & Young LLP as the Company’s auditor for the ensuing year, 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.sedar.com and www.sec.gov/edgar.

About Algonquin Power & Utilities Corp. and Liberty

Algonquin Power & Utilities Corp., parent company of Liberty, is a diversified international generation, transmission, and distribution utility with over $17 billion of total assets. Through its two business groups, the Regulated Services Group and the Renewable Energy Group, AQN is committed to providing safe, secure, reliable, cost-effective, and sustainable energy and water solutions through its portfolio of electric generation, transmission, and distribution utility investments to over one million customer connections, largely in the United States and Canada. AQN is a global leader in renewable energy through its portfolio of long-term contracted wind, solar, and hydroelectric generating facilities. AQN owns, operates, and/or has net interests in over 4 GW of installed renewable energy capacity.

AQN is committed to pursuing growth and operational excellence in a sustainable manner through an expanding global pipeline of renewable energy and electric transmission development projects, organic growth within its

rate-regulated generation, distribution, and transmission businesses, and the pursuit of accretive acquisitions and value enhancing recycling of assets.

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 2018-A subordinated notes, Series 2019-A subordinated notes and equity units are listed on the New York Stock Exchange under the symbols AQN, AQNA, AQNB, and AQNU, respectively.

Visit AQN at www.algonquinpowerandutilities.com and follow us on Twitter @AQN_Utilities.

Investor Inquiries:

Brian Chin

Vice President, Investor Relations

Algonquin Power & Utilities Corp.

E-mail: [email protected]

Telephone: (603) 260-4410

Media Inquiries:

Stephanie Bose

Director, Corporate Communications

Algonquin Power & Utilities Corp.

E-mail: [email protected]

Telephone: (905) 465-4500

Document

ALGONQUIN POWER & UTILITIES CORP.

(the “Corporation”)

ANNUAL MEETING OF SHAREHOLDERS

JUNE 20, 2023

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: 300,767,590 99.59%
Against: 1,240,382 0.41%
Total: 302,007,972 100%

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 %
Arun Banskota 267,834,446 94.04 16,967,903 5.96
Melissa Stapleton Barnes 261,816,199 91.93 22,986,153 8.07
Amee Chande 269,893,958 94.77 14,908,396 5.23
Daniel Goldberg 266,710,549 93.65 18,091,799 6.35
Christopher Huskilson 267,575,914 93.95 17,226,432 6.05
D. Randy Laney 266,551,133 93.59 18,251,213 6.41
Kenneth Moore 260,062,637 91.31 24,739,708 8.69
Masheed Saidi 269,668,783 94.69 15,133,565 5.31
Dilek Samil 270,146,346 94.85 14,656,003 5.15

Resolution # 3:

By way of a ballot, the shareholders passed the advisory resolution set forth on page 14 of the management information circular dated April 27, 2023 (the “Circular”) approving the approach to executive compensation as disclosed in the Circular.

Ballots Tabulated:

For: 267,263,698 93.86%
Against: 17,477,986 6.14%
Total: 284,741,684 100%

DATED this 20th day of June, 2023

ALGONQUIN POWER & UTILITIES CORP.

/s/ Dana Easthope

___________________________________

Dana Easthope

Vice President and Assistant Corporate Secretary