NORTHLAND POWER INC.
Proposal 1A
Election of Director: John W. Brace
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1B
Election of Director: Linda L. Bertoldi
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1C
Election of Director: Marie Bountrogianni
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1D
Election of Director: Lisa Colnett
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1E
Election of Director: Russell Goodman
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1F
Election of Director: Keith Halbert
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1G
Election of Director: Ian Pearce
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1H
Election of Director: Kevin Glass
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1I
Election of Director: Helen Mallovy Hicks
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 02
The reappointment of Ernst & Young LLP as auditors of the Corporation and authorization of the directors to fix the auditors' remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 03
Resolution to amend the Corporation's articles to increase the permitted size of the Board from the current range of three to nine directors to a range of three to twelve directors, and to permit the removal of all references to the Class A shares and Class B and C Convertible Shares.
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 04
Resolution to accept Northland's approach to executive compensation.
Caisse vote:
For
Applicable policy or principle:
PC_06_06