Northland Power Reports on the 2014 Annual General Meeting

Northland Power Reports on the 2014 Annual General Meeting 
TORONTO, ONTARIO -- (Marketwired) -- 05/21/14 --   Northland Power
Inc. ("Northland") (TSX: NPI)(TSX: NPI.PR.A)(TSX: NPI.PR.C)(TSX:
NPI.DB.A)(TSX: NPI.DB.B) today announced the results of the election
of directors at its Annual General Meeting ("the Meeting") held on
May 21, 2014 in Toronto, Ontario.  
The total number of voting shares represented by shareholders present
in person and by proxy at the meeting was 94,041,677, representing
64.16% 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 follows: 


 
 
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Nominee                           Votes For   Percent     Withheld   Percent
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James C. Temerty, C.M.           82,294,435    87.77%   11,468,693    12.23%
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The Right Honourable John N.                                                
 Turner, Q.C.                    93,649,484    99.88%      113,644     0.12%
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Dr. Marie Bountrogianni          93,698,748    99.93%       64,380     0.07%
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V. Peter Harder                  92,536,712    98.69%    1,226,416     1.31%
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Linda L. Bertoldi                83,133,074    88.66%   10,630,054    11.34%
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Barry Gilmour (New Director)     93,713,670    99.95%       49,458     0.05%
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Russell Goodman (New Director)   93,702,536    99.94%       60,592     0.06%
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"The addition of Barry and Russell to our Board enhances an already
strong group of directors," said James Temerty, Chairman of Northland
Power's Board of Directors. "The collective experience and expertise
of Northland's Board will serve the company well as we continue to
execute our vigorous growth strategy while maintaining our attractive
dividend."  
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:  


 
 
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     Votes For           Percent            Withheld           Percent      
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     93,903,140           99.85%            138,537             0.15%       
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ABOUT NORTHLAND 
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.  
The company owns or has a net economic interest in 1,379 MW of
operating generating capacity, with an additional 50 MW of generating
capacity currently in construction, and another 750 MW (439 MW net to
Northland) of wind and solar projects with awarded power contracts.
The above includes Northland's majority equity stake in Gemini, a 600
MW (360 MW net to Northland) offshore wind project in the North Sea.
Northland's cash flows are diversified over five geographically
separate regions and regulatory jurisdictions in Canada, Europe and
the United States.  
Northland's common shares, Series 1 and Series 3 preferred shares and
convertible debentures trade on the Toronto Stock Exchange under the
symbols NPI, NPI.PR.A, NPI.PR.C, NPI.DB.A and NPI.DB.B, respectively. 
Contacts:
Northland Power Inc.
Barb Bokla
Manager, Investor Relations
647-288-1438
(416) 962-6266 (FAX)
investorrelations@northlandpower.ca 
Northland Power Inc.
Adam Beaumont
Director of Finance
647-288-1929
(416) 962-6266 (FAX)
investorrelations@northlandpower.ca
www.northlandpower.ca
 
 
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