Capital Power Corporation: Capital Power reports voting results from the 2026 annual meeting of shareholders

EDMONTON, Alberta, April 29, 2026 (GLOBE NEWSWIRE) -- The annual meeting of shareholders ("annual meeting") for Capital Power Corporation (TSX: CPX) ("Capital Power" or "the Corporation") was held on April 28, 2026. Each of the matters voted upon at the annual meeting is discussed in detail in the Corporation's Management Proxy Circular dated March 13, 2026 and available on the Corporation's website at: www.capitalpower.com/AGM. The manner in which the ballots or proxies received, as applicable, were voted in respect of each matter is set out below.

1.Election of Directors:
Each of the 10 director nominees put forward by management were elected directors of the Corporation to hold office until the close of the next annual meeting of shareholders or until their successor is duly elected or appointed. The voting results were as follows:

Director	Votes For	% For	Votes Against	% Against
Barry Perry	78,429,498	99.08%	730,757	0.92%
Jill Gardiner	79,018,728	99.82%	141,527	0.18%
Gary Bosgoed	78,128,534	98.70%	1,031,721	1.30%
Avik Dey	78,973,698	99.76%	186,557	0.24%
Carolyn Graham	79,019,794	99.82%	140,461	0.18%
Kelly Huntington	78,639,473	99.34%	520,782	0.66%
Jane Peverett	78,729,089	99.46%	431,166	0.54%
Neil H. Smith	78,799,450	99.54%	360,805	0.46%
Keith Trent	78,745,431	99.48%	414,824	0.52%
George Williams	78,745,095	99.48%	415,160	0.52%

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 shareholders, at remuneration to be fixed by the Directors on the recommendation of the Audit Committee, was approved. The voting results were as follows:

Votes For		Votes Withheld
Number	Percent	Number	Percent
79,458,335	99.71%	228,567	0.29%

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. The voting results were as follows:

Votes For		Votes Against
Number	Percent	Number	Percent
77,712,071	98.17%	1,447,982	1.83%

About Capital Power
Capital Power is one of North America's leading independent power producers, with approximately 12 GW of generation capacity across 35 facilities. Our portfolio includes natural gas, renewables, and battery energy storage solutions. We deliver power generation at utility-scale through a flexible and resilient fleet built to meet growing electricity demand. Backed by an investment-grade credit rating, we provide safe, reliable power communities can depend on. We are Powering Change by Changing Power. ?

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Media Relations Katherine Perron [phone] [e-mail]

Investor Relations: Noreen Farrell [phone] [e-mail]