Northern Power Systems Reports Results of Annual General Meeting of Shareholders
July 20 2017 - 4:30PM
Northern Power Systems Corp.
(TSX:NPS), a next generation renewable energy technology company,
today announced that all nominees listed in the Information
Circular and Proxy Statement of Northern Power, dated May 1, 2017,
for the Annual General Meeting of Shareholders held May 25, 2017,
in Burlington, MA (the “Meeting”) were elected as directors of
Northern Power. The nine (9) candidates nominated for
election were elected by a majority of the shareholders present in
person or represented by proxy at the Meeting, as follows:
|
Nominee |
|
For |
|
|
Withheld |
|
|
Not Voted |
|
| Ciel R. Caldwell |
|
|
16,794,358 |
|
|
|
0 |
|
|
|
637,356 |
|
| Alexander “Hap” Ellis
III |
|
|
16,794,358 |
|
|
|
0 |
|
|
|
637,356 |
|
| Richard Hokin |
|
|
16,794,358 |
|
|
|
0 |
|
|
|
637,356 |
|
| Kevin Kopczynski |
|
|
16,794,358 |
|
|
|
0 |
|
|
|
637,356 |
|
| William F.
Leimkuhler |
|
|
16,794,358 |
|
|
|
0 |
|
|
|
637,356 |
|
| Robert L. Lentz |
|
|
16,794,358 |
|
|
|
0 |
|
|
|
637,356 |
|
| Troy C. Patton |
|
|
16,793,358 |
|
|
|
1,000 |
|
|
|
637,356 |
|
| John Simon, Ph.D. |
|
|
16,793,358 |
|
|
|
1,000 |
|
|
|
637,356 |
|
| Gregory Wolf |
|
|
16,794,358 |
|
|
|
0 |
|
|
|
637,356 |
|
In addition, at the Meeting the resolution to ratify the
appointment of RSM US LLP as Northern Power’s independent
registered public accounting firm for the fiscal year ending
December 31, 2017 was approved by the requisite majority of the
votes cast at the Meeting.
About Northern Power
SystemsNorthern Power Systems designs,
manufactures, and sells distributed power generation and energy
storage solutions with its advanced wind turbines, inverters,
controls, and integration services. With over 16 million run-time
hours across its global fleet, Northern Power wind turbines provide
customers with clean, cost-effective, reliable renewable energy.
NPS turbines utilize patented permanent magnet direct drive (PMDD)
technology, which uses fewer moving parts, delivers higher energy
capture, and provides increased reliability thanks to reduced
maintenance and downtime. Northern Power also develops Energy
Storage Solutions (ESS) based on the FlexPhase™ power converter
platform, which features patented converter architecture and
controls technology for advanced grid support and generation
applications.
Northern Power has been a technology innovator for over 40 years
and serves clients around the globe from its US headquarters and
European offices. To learn more,
visit www.northernpower.com.
William St. Lawrence
General Counsel
617-208-4466
wstlawrence@northernpower.com
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