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.
"The atypical number of withhold votes this year is attributable to a non-discretionary voting policy implemented by an institutional shareholder," continued
For more information, please refer to the Report of Voting Results filed under Capstone's profile on SEDAR (www.sedar.com).
Capstone's mission is to provide investors with an attractive total return from responsibly managed long-term investments in core infrastructure in
FOR FURTHER INFORMATION PLEASE CONTACT:
Capstone Infrastructure Corporation Aaron BolesVice President, Communications and Investor Relations 416-649-1325 email@example.com Source: Capstone Infrastructure Corporation