Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Atlantic Power Corporation Proxy Solicitation & Information Statement 2020

May 4, 2020

45508_rns_2020-05-04_1db572a9-c8e3-46e3-922e-907b6460f786.pdf

Proxy Solicitation & Information Statement

Open in viewer

Opens in your device viewer

Please be advised that the attached Voting Instruction Form is being refiled to remove the sample text that was included on the version filed on April 29, 2020. No other changes have been made to this document.

ATLANTIC POWER CORPORATION

8th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com

Security Class

Holder Account Number

Voting Instruction Form (VIF) - Annual and Special Meeting to be held on June 17, 2020

This VIF is solicited by and on behalf of the Board of Directors.

Notes

    1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf at the meeting or any adjournment or postponement thereof. If you wish to appoint a person or company other than the persons whose names are printed herein, please insert the name of your chosen proxyholder in the space provided (see reverse).
    1. If the securities are registered in the name of more than one owner (for example, joint ownership, trustees, executors, etc.), then all those registered should sign this VIF. If you are voting on behalf of a corporation or another individual you must sign this VIF with signing capacity stated, and you may be required to provide documentation evidencing your power to sign this VIF.
    1. This VIF should be signed in the exact manner as the name(s) appear(s) on the VIF.
    1. If this VIF is not dated, it will be deemed to bear the date on which it is mailed to the holder.
    1. The securities represented by this VIF will be voted as directed by the holder; however, if such a direction is not made in respect of any matter, this VIF will be voted as recommended by the Board of Directors.
    1. The securities represented by this VIF will be voted in favour, withheld or abstained from voting, or voted against, in each of the matters described herein, as applicable, in accordance with the instructions of the holder, on any ballot that may be called for and, if the holder has specified a choice with respect to any matter to be acted on, the securities will be voted accordingly.
    1. This VIF confers discretionary authority in respect of amendments or variations to matters identified in the Notice of Meeting or other matters that may properly come before the meeting or any adjournment or postponement thereof. The Board of Directors presently knows of no matters to come before the meeting other than the matters identified in the Notice of Meeting.
    1. This VIF should be read in conjunction with the accompanying documentation provided by Management and the Board of Directors.

VIFs submitted must be received by 11:59 p.m., Eastern Daylight Time, on June 15, 2020.

VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK!

• Call the number listed BELOW from a touch tone telephone.

1-866-732-VOTE (8683) Toll Free

  • Go to the following web site: www.investorvote.com/ATP1
  • Smartphone? Scan the QR code to vote now.

To Virtually Attend the Meeting

• You can attend the meeting virtually by visiting the URL provided on the back of this proxy.

If you vote by telephone or the Internet, DO NOT mail back this VIF.

Voting by mail may be the only method for securities held in the name of a corporation or securities being voted on behalf of another individual. Voting by mail or by Internet are the only methods by which a holder may appoint a person as proxyholder other than the Board of Directors nominees named on the reverse of this VIF. Instead of mailing this VIF, you may choose one of the two voting methods outlined above to vote this VIF.

To vote by telephone or the Internet, you will need to provide your CONTROL NUMBER listed below.

CONTROL NUMBER

I/We, being holder(s) of Atlantic Power Corporation (the "Corporation")

hereby appoint: Kevin T. Howell, or failing him, R. Foster Duncan, OR appointing if this person is someone
other than the Board of Directors
Nominees listed herein.
Note: If completing the appointment box above YOU MUST go to
https://www.computershare.com/AtlanticPower prior to the meeting and provide
Computershare with the name and email address of the person you are appointing.
Computershare will use this information ONLY to provide the appointee with a user
name to gain entry to the online meeting.
as my/our proxyholder with full power of substitution and to attend, act and to vote for and on behalf of the shareholder in accordance with the following direction (or if no directions have been
given in respect of any matter, as recommended by the Board of Directors) and all other matters that may properly come before the Annual and Special Meeting of Shareholders of Atlantic
Power Corporation to be held virtually at https://web.lumiagm.com/279797129 on June 17, 2020 at 10:00 a.m. (Eastern Daylight Time) and at any adjournment or postponement thereof.
VOTING RECOMMENDATIONS OF THE BOARD OF DIRECTORS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.
1. Election of Directors
01. R. Foster Duncan For Withhold 02. Kevin T. Howell For Withhold 03. Danielle S. Mottor For Withhold Fold
04. Gilbert S. Palter 05. James J. Moore, Jr.
For Against Abstain
2. Executive Officer Compensation
The approval, by non-binding advisory vote, of the named executive officer compensation as described in the Circular.
For Withhold
3. Appointment of Auditors
The appointment of KPMG LLP as the auditors of the Corporation and the authorization of the Corporation's Board of Directors to fix such auditors'
remuneration.
For Against Abstain
4. Long-Term Incentive Plan
The approval of an ordinary resolution of the Shareholders, the full text of which is set forth in Schedule "B" to the Circular, authorizing the
Corporation to amend its sixth amended and restated long-term incentive plan (the "LTIP") to increase the number of Common Shares of the
Corporation issuable under the LTIP, as more particularly described in the Circular.
Fold
Authorized Signature(s) – This section must be completed for your
instructions to be executed.
Signature(s) Date
I/We authorize you to act in accordance with my/our instructions set out above. I/We hereby
revoke any VIF previously given with respect to the Meeting. If no voting instructions are
indicated above, this VIF will be voted as recommended by the Board of Directors.
MM / DD / YY

Print the name of the person you are

295617