Capstone Infrastructure Corporation Announces Election of Directors
TORONTO -- June 19, 2013
On June 18, 2013, Capstone Infrastructure Corporation (“Capstone”) (TSX: CSE;
CSE.DB.A; CSE.PR.A) held its annual general meeting of shareholders (the
The following seven individuals nominated to serve as directors of Capstone
were elected by ballot. Votes were received as follows:
DIRECTOR FOR WITHHELD
Michael Bernstein 23,631,143 (98.48%) 360,040 (1.52%)
Richard Knowles 23,667,131 (98.63%) 328,051 (1.37%)
Goran Mornhed 23,653,865 (98.58%) 341,318 (1.42%)
Jerry Patava 23,629,797 (98.48%) 365,385 (1.52%)
François R. Roy 23,598,443 (98.35%) 396,740 (1.65%)
V. James Sardo 23,656,958 (98.59%) 338,225 (1.41%)
Janet Woodruff 23,671,038 (98.68%) 316,254 (1.32%)
All other matters considered at the Meeting were approved by a show of hands.
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 Infrastructure Corporation’s mission is to build and responsibly
manage a high quality portfolio of infrastructure businesses in Canada and
internationally in order to deliver a superior total return to shareholders by
providing reliable income and capital appreciation. The Corporation’s
portfolio currently includes investments in gas cogeneration, wind, hydro,
biomass and solar power generating facilities, representing approximately 370
MW of installed capacity, a 33.3% interest in a district heating business in
Sweden and a 50% interest in a regulated water utility in the United Kingdom.
Please visit www.capstoneinfrastructure.com for more information.
Capstone Infrastructure Corporation
Sarah Borg-Olivier, 416-649-1325
Senior Vice President, Communications
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