Capital Power reports voting results from the 2020 annual meeting of shareholders - Seite 2

2.	Appointment of Auditors:
	The appointment of KPMG LLP, Chartered Accountants, to serve as the auditors of the Corporation until the close of the next Annual Meeting of the Shareholders of the Corporation, at remuneration to be fixed by the Directors on the recommendation of the Audit Committee, was approved by a show of hands.  Proxies representing 54,294,054 (99.03%) votes for and 533,334 (0.97%) votes withheld were received.
3.	Approach to Executive Compensation:
	On an advisory basis and not to diminish the role and responsibility of the board of directors, the approach to executive compensation disclosed in the Corporation’s Management Proxy Circular was approved by a show of hands.  Proxies representing 50,377,372 (92.80%) votes for and 3,910,962 (7.20%) votes against were received.

About Capital Power

Capital Power (TSX: CPX) is a growth-oriented North American power producer headquartered in Edmonton, Alberta. The company develops, acquires, owns, and operates power generation facilities using a variety of energy sources. Capital Power owns over 6,400 megawatts (MW) of power generation capacity at 28 facilities across North America. Approximately 100 MW of owned generation capacity is in advanced development in Alberta.

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