News Column

Capstone Infrastructure Corporation Announces Election of Directors

June 18, 2014



TORONTO, ONTARIO--(Marketwired - June 18, 2014) - On June 17, 2014, Capstone Infrastructure Corporation ("Capstone") (TSX:CSE)(TSX:CSE.DB.A)(TSX:CSE.PR.A)(TSX:CPW.DB) held its annual general meeting of shareholders (the "Meeting").

At the Meeting, the following seven individuals nominated to serve as directors of Capstone were elected by show of hands. Proxies were received as follows:

DIRECTOR FOR WITHHELD Michael Bernstein 24,219,960 (84.6%) 4,399,124 (15.4%) Richard Knowles 24,222,547 (84.6%) 4,396,537 (15.4%) Goran Mornhed 24,128,221 (84.3%) 4,490,863 (15.7%) Jerry Patava 24,295,156 (84.9%) 4,323,928 (15.1%) Francois R. Roy 24,210,292 (84.6%) 4,408,792 (15.4%) V. James Sardo 24,123,330 (84.3%) 4,495,754 (15.7%) Janet Woodruff 24,135,307 (84.3%) 4,483,777 (15.7%)



All other matters considered at the Meeting, including the ratification and approval of Capstone's adoption of an advance notice policy regarding director nominations, were approved by a show of hands.

"On behalf of the Board of Directors, I would like to thank the many shareholders who voted in person or by proxy at our annual meeting," said Mr. V. James Sardo, Chairman of the Board of Directors. "We are also delighted by the vote of confidence in the Board and management that they have shown by overwhelmingly re-electing all directors."

"The atypical number of withhold votes this year is attributable to a non-discretionary voting policy implemented by an institutional shareholder," continued Mr. Sardo. "This policy relates to diversity metrics that are outside of industry standards. The Board of Directors is committed to diversity and seeks candidates from diverse backgrounds with the objective of achieving and maintaining the best mix of skills and experience, including gender and other traits, to provide for overall stewardship of the company in accordance with Canadian regulatory requirements and best practices."

For more information, please refer to the Report of Voting Results filed under Capstone's profile on SEDAR (www.sedar.com).

About Capstone Infrastructure Corporation

Capstone's mission is to provide investors with an attractive total return from responsibly managed long-term investments in core infrastructure in Canada and internationally. The company's strategy is to develop, acquire and manage a portfolio of high quality utilities, power and transportation businesses, and public-private partnerships that operate in a regulated or contractually-defined environment and generate stable cash flow. Capstone currently has investments in utilities businesses in Europe and owns, operates and develops thermal and renewable power generation facilities in Canada with a total installed capacity of net 439 megawatts. Please visit www.capstoneinfrastructure.com for more information.

FOR FURTHER INFORMATION PLEASE CONTACT: Capstone Infrastructure CorporationAaron Boles Vice President, Communications and Investor Relations 416-649-1325 aboles@capstoneinfra.com Source: Capstone Infrastructure Corporation


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Source: Marketwire (Canada)


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