News Release

Capstone Infrastructure Announces Election of Directors

Toronto, Ontario (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 “Meeting”).

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.