ATLANTIC POWER CORPORATION (TSE:ATP) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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ATLANTIC POWER CORPORATION (TSE:ATP) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.

The Company held its Annual Meeting of Shareholders on June19, 2018 (the “Annual Meeting”). At the Annual Meeting, the shareholders of the Company voted on the following matters, casting their votes as described below:

· To elect to the Board of Directors each of the nominees listed below:

Nominee

VotesFor

VotesAgainst

VotesWithheld

BrokerNon-Votes

Irving R. Gerstein

36,723,619

n/a

10,602,782

25,497,667

R. Foster Duncan

39,753,300

n/a

7,573,101

25,497,667

Kevin T. Howell

44,275,781

n/a

3,050,621

25,497,666

Gilbert S. Palter

45,010,833

n/a

2,315,571

25,497,664

James J. Moore,Jr.

45,410,254

n/a

1,916,147

25,497,667

· Non-binding, advisory vote on the approval of named executive officer compensation:

VotesFor

VotesAgainst

Abstentions

BrokerNon-Votes

36,732,536

8,976,445

1,617,918

25,497,669

· To appoint KPMG LLP as auditors of the Company and to authorize the Board of Directors to fix the auditors’ remuneration:

VotesFor

VotesAgainst

VotesWithheld

BrokerNon-Votes

71,572,032

n/a

1,252,036

In addition, on June19, 2018, the Company issued a press release (the “Press Release”) announcing that the director nominees listed in the Proxy Statement for the Annual Meeting were elected as directors of the Company and providing detailed results of the votes cast with respect to such election. The Press Release is attached as Exhibit99.1 and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

(d)Exhibits


ATLANTIC POWER CORP Exhibit
EX-99.1 2 a18-15543_2ex99d1.htm EX-99.1 Exhibit 99.1     Atlantic Power Corporation Announces Election of Directors   DEDHAM,…
To view the full exhibit click here

About ATLANTIC POWER CORPORATION (TSE:ATP)

Atlantic Power Corporation (Atlantic Power) owns and operates a fleet of power generation assets in the United States and Canada. The Company’s power generation projects sell electricity to utilities and other commercial customers primarily under long-term power purchase agreements (PPAs). Atlantic Power operates through four segments: East U.S., West U.S., Canada and Un-Allocated Corporate. Atlantic Power’s power generation projects in operation have an aggregate gross electric generation capacity of approximately 2,140 megawatts (MW), in which its aggregate ownership interest is approximately 1,500 MW. The Company’s portfolio consists of interests in approximately 20 operational power generation projects across over nine states in the United States and approximately two provinces in Canada. The Company’s power generation projects are primarily located in California, the United States Mid-Atlantic, New York and the provinces of Ontario and British Columbia.