04:25:32 EDT Fri 29 Mar 2024
Enter Symbol
or Name
USA
CA



Northland Power Inc
Symbol NPI
Shares Issued 175,068,741
Close 2018-05-23 C$ 24.27
Market Cap C$ 4,248,918,344
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Northland Power shareholders approve AGM resolutions

2018-05-23 18:53 ET - News Release

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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