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Capstone Infrastructure Corporation Announces Election of Directors

by ahnationtalk on June 18, 2015205 Views

TORONTO, ONTARIO–(June 18, 2015) – On June 17, 2015, 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 68.7% 31.3%
Richard Knowles 80.7% 19.3%
Goran Mornhed 80.2% 19.8%
Jerry Patava 68.6% 31.4%
François R. Roy 68.2% 31.8%
V. James Sardo 68.5% 31.5%
Janet Woodruff 68.7% 31.3%

All other matters considered at the Meeting were approved.

“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 appreciate the vote of confidence in the Board and management that they have shown by re-electing all directors.”

“We believe a number of withhold votes are attributable to a non-discretionary voting policy implemented by an institutional shareholder, as was the case in 2014,” 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).

NT3

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