Capital Power reports voting results from the 2020 annual meeting of shareholders
EDMONTON, Alberta, May 04, 2020 (GLOBE NEWSWIRE) -- The annual meeting of shareholders (annual meeting) for Capital Power Corporation (TSX: CPX) (Capital Power or the Company) was held on May 1,
2020 in Edmonton, Alberta. Each of the matters voted upon at the annual meeting is discussed in detail in the Company’s Management Proxy Circular dated March 4, 2020 and available on the Company’s
website at: www.capitalpower.com/AGM.
The total number of shares represented by shareholders present in person and by proxy at the annual meeting was 54,827,388 representing 51.99% of the Company’s Common Shares that were issued and outstanding as of the record date of the annual meeting.
The voting results for each matter presented at the annual meeting are provided below:
1. | Election of Directors: |
Each of the 9 director nominees put forward by management were elected by a vote conducted by way of ballot as follows: |
Director | Votes in Favour | % In Favour | Votes Withheld | % Withheld | |||||
Donald Lowry | 53,359,071 | 98.29% | 929,263 | 1.71% | |||||
Doyle Beneby | 53,977,447 | 99.43% | 310,887 | 0.57% | |||||
Jill Gardiner | 54,196,866 | 99.83% | 91,468 | 0.17% | |||||
Kelly Huntington | 53,980,436 | 99.43% | 307,898 | 0.57% | |||||
Kate Stevenson | 54,002,906 | 99.47% | 285,428 | 0.53% | |||||
Keith Trent | 54,188,867 | 99.82% | 99,467 | 0.18% | |||||
Jane Peverett | 53,789,612 | 99.08% | 498,722 | 0.92% | |||||
Robert Phillips | 51,285,512 | 94.47% | 3,002,822 | 5.53% | |||||
Brian Vaasjo | 54,234,067 | 99.90% | 54,267 | 0.10% |
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