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 4, 2024
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 x
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:
ExhibitDescription
Press Release dated June 4, 2024
Report of Voting Results 2024


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 4, 2024
By:  /s/ Darren Myers
Name: Darren Myers
Title:   Chief Financial Officer

Document
http://api.rkd.refinitiv.com/api/FilingsRetrieval3/.79389463.0001174169-24-000038image_0.jpg.ashx        
Algonquin Power & Utilities Corp. Holds Annual Meeting of Shareholders and Announces Election of Board of Directors
OAKVILLE, Ontario – June 4, 2024 – Algonquin Power & Utilities Corp. (“AQN” or the “Company”) (TSX/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:

NomineeVotes For% ForVotes Against% Against
Melissa Stapleton Barnes330,041,30697.05%10,016,3182.95%
Brett Carter337,316,96899.19%2,740,6560.81%
Amee Chande334,451,14498.39%5,473,0341.61%
Daniel Goldberg334,450,92998.35%5,606,6901.65%
Christopher Huskilson337,313,60299.19%2,744,0180.81%
D. Randall Laney332,234,74897.70%7,822,8692.30%
David Levenson337,297,11399.19%2,760,5090.81%
Christopher Lopez337,335,23499.20%2,722,3880.80%
Dilek Samil333,997,36698.22%6,067,2331.78%
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.


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

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:359,851,204100%
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:

NomineesFor%Against%
Melissa Stapleton Barnes330,041,30697.05 10,016,3182.95
Brett Carter337,316,96899.19   2,740,6560.81
Amee Chande334,451,14498.39   5,473,0341.61
Daniel Goldberg334,450,92998.35   5,606,6901.65
Christopher Huskilson337,313,60299.19   2,744,0180.81
D. Randall Laney332,234,74897.70   7,822,8692.30
David Levenson337,297,11399.19   2,760,5090.81
Christopher Lopez337,335,23499.20   2,722,3880.80
Dilek Samil333,997,36698.22   6,067,2331.78




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:327,011,21696.16%
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:335,590,03898.69%
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:334,340,51598.32%
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:301,300,87988.60%
Against:  38,756,74211.40%
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