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 and Special Meeting on June20, 2017
(the Annual and Special Meeting). At the Annual and Special
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 |
42,544,230 |
n/a |
1,815,311 |
25,406,035 |
||||
|
R. Foster Duncan |
42,836,216 |
n/a |
1,523,327 |
25,406,033 |
||||
|
Kevin T. Howell |
42,770,278 |
n/a |
1,589,264 |
25,406,034 |
||||
|
Holli C. Ladhani |
42,660,769 |
n/a |
1,698,773 |
25,406,034 |
||||
|
Gilbert S. Palter |
42,580,317 |
n/a |
1,779,226 |
25,406,033 |
||||
|
James J. Moore,Jr. |
42,957,529 |
n/a |
1,402,014 |
25,406,033 |
Non-binding, advisory vote on the approval of named executive
officer compensation:
|
VotesFor |
|
VotesAgainst |
|
Abstentions |
|
BrokerNon-Votes |
|
35,798,813 |
7,596,683 |
964,538 |
25,406,042 |
Advisory vote on the frequency of the advisory vote on named
executive officer compensation:
|
1Year |
|
2Years |
|
3Years |
|
Abstentions |
|
BrokerNon-Votes |
|
35,924,343 |
895,350 |
6,958,278 |
582,067 |
25,406,038 |
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 |
|
67,883,595 |
n/a |
1,881,981 |
|
To approve an ordinary resolution authorizing the Company to
amend its fifth amended and restated long-term incentive plan
(the LTIP) to increase the number of common shares of the Company
issuable under the LTIP.
|
VotesFor |
|
VotesAgainst |
|
Abstentions |
|
BrokerNon-Votes |
|
41,266,898 |
2,593,489 |
499,149 |
25,406,040 |
In addition, on June20, 2017, the Company issued a press release
(the Press Release) announcing that the director nominees listed
in the Proxy Statement for the Annual and Special 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
|
ExhibitNumber |
|
Description |
|
99.1 |
Press Release of the Company, dated June20, 2017. |
ATLANTIC POWER CORP ExhibitEX-99.1 2 a17-15513_1ex99d1.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.
