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.
多倫多，2024年5月22日（GLOBE NEWSWIRE）——北國電力公司（“北國” 或 “公司”）（多倫多證券交易所股票代碼：NPI）今天以虛擬會議形式在2024年5月22日舉行的年度股東大會（“會議”）上公佈了董事選舉結果。
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.
以電子方式和代理人出席會議的股東所代表的有表決權的股份總數爲157,834,362股，佔北國已發行有表決權股份的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 .
管理層提名參選董事的九名候選人當選。有關每位董事候選人的信息包含在北國2024年4月15日的管理信息通告中，該通告可在公司網站上查閱，網址爲。
The votes received were as follows:
收到的選票如下：
| 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 | 投贊成票 | 百分比 | 扣留 | 百分比 |
| 約翰·W·佈雷斯 | 151,736,391 | 96.51% | 5,484,968 | 3.49% |
| 道爾·本比 | 156,595,072 | 99.56% | 695,889 | 0.44% |
| 麗莎·科爾內特 | 151,341,435 | 96.22% | 5,948,879 | 3.78% |
| 凱文·格拉斯 | 153,223,808 | 97.41% | 4,067,153 | 2.59% |
| 基思·哈爾伯特 | 156,268,855 | 99.35% | 1,022,107 | 0.65% |
| 海倫·馬洛維·希克斯 | 153,927,967 | 97.86% | 3,362,247 | 2.14% |
| 伊恩·皮爾斯 | 143,977,929 | 92.04% | 12,445,203 | 7.96% |
| 埃克哈特·魯姆勒 | 156,863,919 | 99.73% | 426,942 | 0.27% |
| 艾倫史密斯 | 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:
任命安永會計師事務所擔任北國的獨立核數師並確定其薪酬，直至下次年會爲止。收到的選票如下：
| Votes For | Percent | Withheld | Percent |
| 139,568,861 | 88.43% | 18,265,501 | 11.57% |
| 投贊成票 | 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:
關於公司高管薪酬或薪酬制度的不具約束力的諮詢投票獲得批准。收到的選票如下：
| Votes For | Percent | Against | Percent |
| 130,247,373 | 82.81% | 27,039,036 | 17.19% |
| 投贊成票 | 百分比 | 反對 | 百分比 |
| 130,247,373 | 82.81% | 27,039,036 | 17.19% |
ABOUT NORTHLAND POWER
關於北國電力
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是一家全球電力生產商，致力於通過利用清潔的可再生資源生產電力，幫助清潔能源轉型。Northland成立於1987年，在開發、建造、擁有和運營清潔和綠色電力基礎設施資產方面有着悠久的歷史，是海上風電領域的全球領導者。此外，Northland擁有並管理多元化的發電組合，包括陸上可再生能源、高效天然氣能源，以及通過受監管的公用事業公司供應能源。
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總部位於加拿大多倫多，在八個國家設有全球辦事處，擁有約3.4吉瓦（淨2.9吉瓦）的運營能力或擁有經濟利益。該公司還有大量在建和處於不同開發階段的項目清單，包括約12吉瓦的潛在容量。
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年以來，Northland的普通股、系列1和2系列優先股在多倫多證券交易所上市，代碼分別爲NPI、NPI.PR.A和NPI.PR.B， 分別地。
For further information, please contact:
欲了解更多信息，請聯繫：
Dario Neimarlija, Vice President, FP&A and Investor Relations
Dario Neimarlija，財務與分析和投資者關係副總裁
647-288-1019
647-288-1019
investorrelations@northlandpower.com
investorrelations@northlandpower.com
northlandpower.com
northlandpow
譯文內容由第三人軟體翻譯。