Pattern Energy Reports Results of Director Election

SAN FRANCISCO, CALIFORNIA, June 16, 2016 – Pattern Energy Group Inc. (the “Company” or “Pattern Energy”) (NASDAQ: PEGI) (TSX: PEG) today announced that the nominees listed in the Proxy Statement, dated April 29, 2016, for the 2016 Annual Meeting of Stockholders (the “Meeting”) were elected as Directors of the Company.  The results of the vote for the election of Directors at the Meeting held on June 15, 2016 in San Francisco were as follows:

 

 

 Votes For

 Votes Against

 Votes Abstain

Nominees

 Number

 %

 Number

 %

 Number

 %

Alan R. Batkin

 56,476,889

 95.45

 2,648,813

 4.48

 41,542

 0.07

Patricia S. Bellinger

 58,676,245

 99.17

 452,475

 0.76

 38,524

 0.07

The Lord Browne of Madingley

 58,532,791

 98.93

 580,344

 0.98

 54,109

 0.09

Michael M. Garland

 58,689,994

 99.20

 434,485

 0.73

 42,765

 0.07

Douglas G. Hall

 58,758,033

 99.30

 364,401

 0.62

 44,810

 0.08

Michael B. Hoffman

 58,459,631

 98.80

 665,665

 1.13

 41,948

 0.07

Patricia M. Newson

 58,779,121

 99.34

 347,299

 0.59

40,824

 0.07

 

In addition, at the Meeting, the appointment of Ernst & Young as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016 was ratified, stockholders on an advisory and non-binding basis voted to approve the compensation of the Company’s named executive officers as disclosed in the 2016 proxy statement, and stockholders on an advisory and non-binding basis voted on having annual votes for the frequency of future advisory votes on executive compensation.

About Pattern Energy

Pattern Energy Group Inc. is an independent power company listed on the NASDAQ Global Select Market and Toronto Stock Exchange. Pattern Energy has a portfolio of 16 wind power facilities, with a total owned interest of 2,282 MW in the United States, Canada and Chile that use proven, best-in-class technology. Pattern Energy's wind power facilities generate stable, long-term cash flows in attractive markets and provide a solid foundation for the continued growth of the business. For more information, visit www.patternenergy.com.

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Contacts:

Media Relations
Matt Dallas
917.363.1333
matt.dallas(at)patternenergy.com

Investor Relations
Sarah Webster
415.283.4076
sarah.webster(at)patternenergy.com