PATTERN ENERGY GROUP INC. (NASDAQ:PEGI) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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PATTERN ENERGY GROUP INC. (NASDAQ:PEGI) 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 2017 Annual Meeting of Stockholders (the
Annual Meeting) on Thursday June 1, 2017. A total of
77,196,615>shares of the Companys Class A common stock (the
Common Stock), representing approximately 88.11% of such shares
outstanding and eligible to vote, were represented in person or
by valid proxies at the Annual Meeting, constituting a quorum.
The final results for each of the matters submitted to a vote of
stockholders at the Annual Meeting are as follows:
Proposal 1: The following seven nominee directors were elected to
serve until the 2018 Annual Meeting of Stockholders by the votes
set forth in the table below:
Nominee
For
Against
Abstain
Broker Non-Votes
Alan R. Batkin
68,127,043
617,098
64,153
8,388,321
Patricia S. Bellinger
68,341,665
414,593
52,036
8,388,321
The Lord Browne of Madingley
68,385,519
365,443
57,332
8,388,321
Michael M. Garland
65,438,756
3,317,576
51,962
8,388,321
Douglas G. Hall
68,653,648
100,039
54,607
8,388,321
Michael B. Hoffman
68,443,521
308,999
55,774
8,388,321
Patricia M. Newson
68,657,207
100,509
50,578
8,388,321
Proposal 2: The appointment of Ernst Young LLP as the Companys
independent registered public accounting firm for the fiscal year
ending December 31, 2017 was ratified by the votes set forth in
the table below:
For
Against
Abstain
Broker Non-Vote
76,986,207
113,870
96,538
Proposal 3: Stockholders of the Company, on an advisory and
non-binding basis, voted to approve the compensation of the
Companys named executive officers as disclosed in the 2017 proxy
statement. Votes cast were as follows:
For
Against
Abstain
Broker Non-Vote
59,216,851
9,369,356
222,087
8,388,321
Proposal 4: The Companys Amended and Restated 2013 Equity
Incentive Award Plan was approved by stockholders by the votes
set forth in the table below:
For
Against
Abstain
Broker Non-Vote
66,061,778
2,596,017
150,499
8,388,321


About PATTERN ENERGY GROUP INC. (NASDAQ:PEGI)

Pattern Energy Group Inc. is an independent power company focused on owning and operating power projects. The Company holds interests in over 18 wind power projects located in the United States, Canada and Chile with total capacity of over 2,644 megawatts (MW). Each of its projects has contracted to sell its output pursuant to a power sale agreement. The Company sells its electricity and environmental attributes, including renewable energy credits (RECs), to local utilities under long-term and fixed-price power purchase agreements (PPAs). The Company’s operating projects are Gulf Wind, Texas; Hatchet Ridge, California; St. Joseph, Manitoba; Spring Valley, Nevada; Santa Isabel, Puerto Rico; Ocotillo, California; South Kent, Ontario; El Arrayan, Chile; Panhandle 1, Texas; Panhandle 2, Texas; Grand, Ontario; Post Rock, Kansas; Lost Creek, Missouri; K2, Ontario; Logan’s Gap, Texas, Amazon Wind Farm Fowler Ridge, Indiana, and Armow Wind power facility in Ontario, Canada.

PATTERN ENERGY GROUP INC. (NASDAQ:PEGI) Recent Trading Information

PATTERN ENERGY GROUP INC. (NASDAQ:PEGI) closed its last trading session down -0.08 at 22.87 with 687,389 shares trading hands.