NORTHLAND POWER INC.
Proposal 1A
Election of Directors 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: Lisa Colnett
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1D
Election of Director: Kevin Glass
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: Helen Mallovy Hicks
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1H
Election of Director: Ian Pearce
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1I
Election of Director: Eckhardt Ruemmler
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
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 3
The resolution to accept Northland's approach to executive compensation.
Caisse vote:
For
Applicable policy or principle:
PC_06