Northland Power Reports on the 2016 Annual General Meeting
TORONTO, ON--(Marketwired - May 25, 2016) - Northland Power Inc. ("Northland") (TSX: NPI) (TSX: NPI.PR.A) (TSX: NPI.PR.B) (TSX: NPI.PR.C) (TSX: NPI.DB.B) (TSX: NPI.DB.C) today announced the results of the election of directors at its Annual General Meeting ("the Meeting") held on May 25, 2016 in Toronto, Ontario.
The total number of voting shares represented by shareholders present in person and by proxy at the Meeting was 117,051,411, representing 68.31% of Northland's outstanding voting shares.
The six nominees proposed by management for election as directors were elected by a show of hands. Proxies were received as follows:
Nominee | Votes For | Percent | Withheld | Percent | ||||
James C. Temerty, C.M. | 97,562,220 | 83.54% | 19,225,791 | 16.46% | ||||
The Right Honourable John N. Turner, Q.C. | 115,348,617 | 98.77% | 1,439,394 | 1.23% | ||||
Dr. Marie Bountrogianni | 115,217,777 | 98.66% | 1,570,234 | 1.34% | ||||
Linda L. Bertoldi | 97,493,904 | 83.48% | 19,294,107 | 16.52% | ||||
Barry Gilmour | 115,497,819 | 98.90% | 1,290,192 | 1.10% | ||||
Russell Goodman | 115,182,142 | 98.62% | 1,605,868 | 1.38% | ||||
The Appointment of Ernst & Young LLP to serve as the independent auditors of Northland until the next annual meeting was approved by a show of hands. Proxies were received as follows: