Ms. Ciel Caldwell reports

NORTHERN POWER SYSTEMS REPORTS RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

All nominees listed in the information circular and proxy statement of Northern Power Systems Corp., dated April 16, 2015, for the annual general meeting of shareholders held May 27, 2015, in New York, were elected as directors of Northern Power. The seven candidates nominated for election were elected by a majority of the shareholders present in person or represented by proxy at the meeting, as shown in the attached table.

                                 Votes for   Votes withheld       Not voted  
Nominees                     Number      %     Number     %    Number     %  
 
Marcus D. Baker          17,104,134  99.28          0     0   124,819  0.72
Alexander Hap Ellis III  16,569,734  96.17    534,400  3.10   124,819  0.72
Richard Hokin            17,104,134  99.28          0     0   124,819  0.72
William F. LeimKuhler    17,104,134  99.28          0     0   124,819  0.72
Robert L. Lentz          17,104,134  99.28          0     0   124,819  0.72
Troy C. Patton           17,104,134  99.28          0     0   124,819  0.72
Dr. John Simon, PhD      16,569,734  96.17    534,400  3.10   124,819  0.72

In addition, at the meeting, all resolutions put to a vote were approved by the requisite majority of the votes cast at the meeting, which included a vote to set the number of directors at seven and a vote to ratify the appointment of McGladrey LLP as Northern Power's independent registered public accounting firm for the fiscal year ending Dec. 31, 2015.