Northland Power Reports on Its 2024 Annual General Meeting
Northland Power Reports on Its 2024 Annual General Meeting
TORONTO, May 22, 2024 (GLOBE NEWSWIRE) -- Northland Power Inc. ("Northland" or the "Company") (TSX: NPI) today announced the results of the election of Directors at its Annual General Meeting ("the Meeting") held on May 22, 2024, in a virtual-only meeting format.
多伦多，2024年5月22日（GLOBE NEWSWIRE）——北国电力公司（“北国” 或 “公司”）（多伦多证券交易所股票代码：NPI）今天以虚拟会议形式在2024年5月22日举行的年度股东大会（“会议”）上公布了董事选举结果。
The total number of voting shares represented by shareholders present electronically and by proxy at the Meeting was 157,834,362, representing 61.64% of Northland's outstanding voting shares.
以电子方式和代理人出席会议的股东所代表的有表决权的股份总数为157,834,362股，占北国已发行有表决权股份的61.64％。
The nine nominees proposed by Management for election as Directors were elected. Information on each of the Director Nominees is contained in Northland's Management Information Circular dated April 15, 2024, which is available on the company's website at .
管理层提名参选董事的九名候选人当选。有关每位董事候选人的信息包含在北国2024年4月15日的管理信息通告中，该通告可在公司网站上查阅，网址为。
The votes received were as follows:
收到的选票如下：
| Nominee | Votes For | Percent | Withheld | Percent |
| John W. Brace | 151,736,391 | 96.51% | 5,484,968 | 3.49% |
| Doyle Beneby | 156,595,072 | 99.56% | 695,889 | 0.44% |
| Lisa Colnett | 151,341,435 | 96.22% | 5,948,879 | 3.78% |
| Kevin Glass | 153,223,808 | 97.41% | 4,067,153 | 2.59% |
| Keith Halbert | 156,268,855 | 99.35% | 1,022,107 | 0.65% |
| Helen Mallovy Hicks | 153,927,967 | 97.86% | 3,362,247 | 2.14% |
| Ian Pearce | 143,977,929 | 92.04% | 12,445,203 | 7.96% |
| Eckhardt Ruemmler | 156,863,919 | 99.73% | 426,942 | 0.27% |
| Ellen Smith | 155,613,898 | 98.93% | 1,675,708 | 1.07% |
| 提名人 | 投赞成票 | 百分比 | 扣留 | 百分比 |
| 约翰·W·布雷斯 | 151,736,391 | 96.51% | 5,484,968 | 3.49% |
| 道尔·本比 | 156,595,072 | 99.56% | 695,889 | 0.44% |
| 丽莎·科尔内特 | 151,341,435 | 96.22% | 5,948,879 | 3.78% |
| 凯文·格拉斯 | 153,223,808 | 97.41% | 4,067,153 | 2.59% |
| 基思·哈尔伯特 | 156,268,855 | 99.35% | 1,022,107 | 0.65% |
| 海伦·马洛维·希克斯 | 153,927,967 | 97.86% | 3,362,247 | 2.14% |
| 伊恩·皮尔斯 | 143,977,929 | 92.04% | 12,445,203 | 7.96% |
| 埃克哈特·鲁姆勒 | 156,863,919 | 99.73% | 426,942 | 0.27% |
| 艾伦史密斯 | 155,613,898 | 98.93% | 1,675,708 | 1.07% |
The Appointment of Ernst & Young LLP to serve as the independent auditors of Northland, and setting of their remuneration, until the next annual meeting was approved. Votes received were as follows:
任命安永会计师事务所担任北国的独立审计师并确定其薪酬，直至下次年会为止。收到的选票如下：
| Votes For | Percent | Withheld | Percent |
| 139,568,861 | 88.43% | 18,265,501 | 11.57% |
| 投赞成票 | 百分比 | 扣留 | 百分比 |
| 139,568,861 | 88.43% | 18,265,501 | 11.57% |
The non-binding advisory vote on the Company's approach to executive compensation or say-on-pay was approved. Votes received were as follows:
关于公司高管薪酬或薪酬制度的不具约束力的咨询投票获得批准。收到的选票如下：
| Votes For | Percent | Against | Percent |
| 130,247,373 | 82.81% | 27,039,036 | 17.19% |
| 投赞成票 | 百分比 | 反对 | 百分比 |
| 130,247,373 | 82.81% | 27,039,036 | 17.19% |
ABOUT NORTHLAND POWER
关于北国电力
Northland Power is a global power producer dedicated to helping the clean energy transition by producing electricity from clean renewable resources. Founded in 1987, Northland has a long history of developing, building, owning and operating clean and green power infrastructure assets and is a global leader in offshore wind. In addition, Northland owns and manages a diversified generation mix including onshore renewables, efficient natural gas energy, as well as supplying energy through a regulated utility.
Northland Power是一家全球电力生产商，致力于通过利用清洁的可再生资源生产电力，帮助清洁能源转型。Northland成立于1987年，在开发、建造、拥有和运营清洁和绿色电力基础设施资产方面有着悠久的历史，是海上风电领域的全球领导者。此外，Northland拥有并管理多元化的发电组合，包括陆上可再生能源、高效天然气能源，以及通过受监管的公用事业公司供应能源。
Headquartered in Toronto, Canada, with global offices in eight countries, Northland owns or has an economic interest in approximately 3.4GW (net 2.9GW) of operating capacity. The Company also has a significant inventory of projects in construction and in various stages of development encompassing approximately 12GW of potential capacity.
Northland总部位于加拿大多伦多，在八个国家设有全球办事处，拥有约3.4吉瓦（净2.9吉瓦）的运营能力或拥有经济利益。该公司还有大量在建和处于不同开发阶段的项目清单，包括约12吉瓦的潜在容量。
Publicly traded since 1997, Northland's common shares, Series 1 and Series 2 preferred shares trade on the Toronto Stock Exchange under the symbols NPI, NPI.PR.A and NPI.PR.B, respectively.
自1997年以来，Northland的普通股、系列1和2系列优先股在多伦多证券交易所上市，代码分别为NPI、NPI.PR.A和NPI.PR.B， 分别地。
For further information, please contact:
欲了解更多信息，请联系：
Dario Neimarlija, Vice President, FP&A and Investor Relations
Dario Neimarlija，财务与分析和投资者关系副总裁
647-288-1019
647-288-1019
investorrelations@northlandpower.com
investorrelations@northlandpower.com
northlandpower.com
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