Ms. Barb Bokla reports
NORTHLAND POWER REPORTS ON THE 2018 ANNUAL GENERAL MEETING
Northland Power Inc. has released the results of the election of directors at its annual general meeting held on May 23, 2018, in Toronto, Ont.
The total number of voting shares represented by shareholders present in person and by proxy at the meeting was 127,123,880, representing 72.2 per cent of Northland's outstanding voting shares.
The seven nominees proposed by management for election as directors were elected by a show of hands. Proxies were received as shown in the attached table.
Nominee Votes for Per cent Withheld Per cent
James C. Temerty, CM 113,943,003 89.70% 13,086,095 10.30%
John N. Turner, QC 124,906,898 98.33% 2,122,200 1.67%
Dr. Marie Bountrogianni 118,135,709 93.00% 8,893,389 7.00%
John W. Brace 124,249,024 97.81% 2,780,074 2.19%
Linda L. Bertoldi 102,557,214 80.74% 24,471,884 19.26%
Barry Gilmour 125,942,245 99.14% 1,086,853 0.86%
Russell Goodman 125,368,064 98.69% 1,661,034 1.31%
The appointment of Ernst & Young LLP to serve as the independent auditor of Northland and the setting of its remuneration until the next annual meeting were approved by a show of hands. Proxies were received as shown in the attached table.
Votes for Per cent Withheld Per cent
125,347,129 98.60% 1,776,751 1.40%
Northland's approach to executive compensation was accepted by a show of hands. Proxies were received as shown in the attached table.
Votes for Per cent Against Per cent
125,676,579 98.94% 1,351,819 1.06%
About Northland Power Inc.
Northland is an independent power producer founded in 1987 and publicly traded since 1997. Northland develops, builds, owns and operates facilities that produce clean (natural gas) and green (wind, solar and hydro) energy, providing sustainable long-term value to shareholders, stakeholders and host communities.
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