Algonquin Power & Utilities Corp. Announces Election of Board of Directors and Expands Board with the Nomination and Election o

Algonquin Power & Utilities Corp. Announces Election of Board of Directors and 
Expands Board with the Nomination and Election of Masheed Saidi 
OAKVILLE, ON, June 19, 2014 /CNW/ - Algonquin Power & Utilities Corp. ("APUC") 
(TSX: AQN) announced that all the nominees listed in its Management 
Information Circular dated May 14, 2014 were elected as directors of APUC 
until the next annual meeting of shareholders. The detailed voting results are 
set out below. 
The APUC board of directors (the "Board") is very pleased to welcome Masheed 
Saidi to the Board who is a registered professional engineer with 30 years of 
operational and business leadership experience in the regulated utility 
industry. Ms. Saidi is an executive consultant of Energy Initiatives Group, a 
specialized group that provides technical, commercial and business consulting 
services to utilities, independent system operators, government agencies and 
others in the energy industry. Until 2010, Ms. Saidi was the Chief Operating 
Officer and Executive Vice President of U.S. Transmission for National Grid 
USA. Ms. Saidi brings valuable utility experience and a U.S. presence to the 
board, strategically aligning with APUC's growing U.S. footprint. 
On a vote by ballot, each of the following seven nominees proposed by 
management was elected as a director of APUC: 


    Nominee          Votes For             % For        Votes Withheld            % Withheld
    -------          ---------             -----        --------------            ----------
    Christopher Ball           117,265,641       98.68%                 1,563,166             1.32%
    Christopher
     Huskilson                  89,438,198       75.27%                29,390,609            24.73%
    Christopher
     Jarratt                   105,191,739       88.52%                13,637,068            11.48%
    Kenneth Moore              117,781,619       99.12%                 1,047,188             0.88%
    Ian Robertson              105,227,618       88.55%                13,601,189            11.45%
    Masheed Saidi              118,612,950       99.82%                   215,857             0.18%
    George Steeves             117,781,865       99.12%                 1,046,942             0.88%

Additionally, the following votes were cast at the meeting:
     Resolution                                  Votes For             % For        Votes Against            % Against
     ----------                                  ---------             -----        -------------            ---------


Advisory Resolution on Approach to Executive           117,488,107       98.87%                1,340,700            
1.13% 
Compensation 
Adoption of the Performance and Restricted              99,553,617       83.78%               19,275,190           
16.22% 
Share Unit Plan 
About Algonquin Power & Utilities Corp. 
Algonquin Power & Utilities owns and operates a diversified $3.7 billion 
portfolio of regulated and non-regulated utilities in North America. The 
regulated utility business provides water, electricity and natural gas utility 
services to over 480,000 customers through a portfolio of regulated 
generation, transmission and distribution utility systems. The non-regulated 
electric generation subsidiary owns or has interests in renewable energy and 
thermal energy facilities representing more than 1,100 MW of installed 
capacity. Algonquin Power & Utilities delivers continuing growth through an 
expanding pipeline of renewable power and clean energy projects, organic 
growth within its regulated utilities and the pursuit of accretive acquisition 
opportunities. Common shares and preferred shares are traded on the Toronto 
Stock Exchange under the symbols AQN, AQN.PR.A and AQN.PR.D. Visit Algonquin 
Power & Utilities at www.AlgonquinPowerandUtilities.com and follow us on 
Twitter @AQN_Utilities.
 

SOURCE  Algonquin Power & Utilities Corp. 
Kelly Castledine, Algonquin Power & Utilities Corp., 2845 Bristol Circle, 
Oakville, Ontario, L6H 7H7, Telephone: (905) 465-4500, Website: 
www.AlgonquinPowerandUtilities.com, Twitter: AQN_Utilities 
To view this news release in HTML formatting, please use the following URL: 
http://www.newswire.ca/en/releases/archive/June2014/19/c2051.html 
CO: Algonquin Power & Utilities Corp.
ST: Ontario
NI: OIL 2575 WNEWS  
-0- Jun/19/2014 18:16 GMT
 
 
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