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AT > SEC Filings for AT > Form 8-K on 24-Jun-2013All Recent SEC Filings

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Form 8-K for ATLANTIC POWER CORP


24-Jun-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security
Holders.

Atlantic Power Corporation (the "Company") held an annual and special meeting of its shareholders on June 21, 2013. 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:

                                                   Votes Withheld /
Nominee               Votes For    Votes Against     Abstentions      Broker Non-Votes
Irving R. Gerstein    35,458,220             n/a          3,628,381         31,782,153
Kenneth M. Hartwick   35,049,544             n/a          4,037,057         31,782,153
John A. McNeil        35,110,764             n/a          3,975,838         31,782,152
R. Foster Duncan      35,658,364             n/a          3,428,238         31,782,152
Holli Ladhani         35,506,550             n/a          3,580,053         31,782,151
Barry E. Welch        35,880,947             n/a          3,205,656         31,782,151

To appoint KPMG LLP as auditors of the Company and to authorize the Company's board of directors to fix the auditors' remuneration:

                             Votes Withheld /
Votes For    Votes Against     Abstentions      Broker Non-Votes
67,288,456             n/a          3,580,298                  0

Non-binding, advisory vote on the approval of named executive officer compensation:

Votes For Votes Against Abstentions Broker Non-Votes 27,745,994 10,362,075 978,137 31,782,548

Ordinary resolution to approve, ratify and confirm the adoption of the Shareholder Rights Plan adopted by the board of directors of the Company effective February 28, 2013:

Votes For Votes Against Abstentions Broker Non-Votes 33,359,938 4,906,482 819,785 31,782,549

Ordinary resolution to approve, ratify and confirm the adoption of the Company's Advance Notice Policy adopted by the board of directors of the Company effective April 1, 2013:

Votes For Votes Against Abstentions Broker Non-Votes 35,197,825 3,105,139 783,241 31,782,549


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