Capital New casino games reports voting results from the 2019 annual meeting of shareholders
EDMONTON, Alberta – The annual meeting of shareholders (annual meeting) for Capital New casino games Corporation (TSX: CPX) (Capital New casino games or the Company) was held on April 26, 2019 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 1, 2019 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 58,856,972 representing 57.67% New casino games Company’s Common Shares that were issued and outstanding as New casino games record date New casino games annual meeting.
The voting results for each matter presented at the New casino games are provided below:
Election of Directors:Each New casino games 9 director nominees put forward by management were elected by a vote conducted by way of ballot as follows:
| Director | New casino games in Favour | % In Favour | New casino games Withheld | % Withheld |
| Donald Lowry | 55,049,919 | 93.85% | 3,604,810 | 6.15% |
| Doyle Beneby | 58,503,608 | 99.74% | 151,121 | 0.26% |
| Jill Gardiner | 58,567,911 | 99.85% | 86,818 | 0.15% |
| Kelly Huntington | 58,516,331 | 99.76% | 138,398 | 0.24% |
| Kate Stevenson | 58,163,598 | 99.16% | 491,131 | 0.84% |
| Keith Trent | 58,503,050 | 99.74% | 151,679 | 0.26% |
| Jane Peverett | 58,400,006 | 99.57% | 254,723 | 0.43% |
| Robert Phillips | 52,026,123 | 88.70% | 6,628,606 | 11.30% |
| Brian Vaasjo | 58,563,295 | 99.84% | 91,434 | 0.16% |
Appointment of Auditors:
The appointment of KPMG LLP, Chartered Accountants, to serve as the auditors New casino games Corporation until the close New casino games next Annual Meeting New casino games Shareholders New casino games Corporation, at remuneration to be fixed by the Directors on the recommendation New casino games Audit Committee, was approved by a show of hands. Proxies representing 58,170,700 (98.93%) votes for and 628,606 (1.07%) votes withheld were received.
Approach to Executive Compensation:
On an advisory basis and not to diminish the role and responsibility New casino games 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 53,901,005 (91.99%) New casino games for and 4,696,059 (8.01%) New casino games against were received.
Shareholder Rights Plan:
As an ordinary resolution that the shareholder rights plan of the Corporation as set out in the Amended and Restated Shareholder Rights Plan Agreement made as April 22, 2016 between Capital New casino games and Computershare Trust Company of Canada, be continued and any director or officer of Capital New casino games is authorized to do all things and execute all documents to give effect to this resolution was approved by a show of hands. Proxies representing 56,521,667 (96.46%) votes for and 2,075,397 (3.54%) votes against were received.
About Capital New casino games
Capital New casino games (TSX: CPX) is a growth-oriented North American New casino games producer headquartered in Edmonton, Alberta. The company develops, acquires, owns, and operates New casino games generation facilities using a variety of energy sources. Capital New casino games owns approximately 5,100 megawatts (MW) of New casino games generation capacity at 25 facilities across North America. Approximately 900 MW of owned generation capacity is in advanced development in Alberta and Illinois.