MISSISSAUGA, ON, May 6, 2021 /CNW/ - Morguard Corporation (the
"Corporation") (TSX: MRC) today announced the results of matters
voted on at its annual shareholders' meeting held on May 5, 2021 (the "Meeting"), which included the
election of directors of the Corporation, all of the nominees
listed in its management information circular dated March 12, 2021. The voting results for each
of the matters presented at the Meeting are presented below.
The total number of common shares represented by shareholders
present in person or by proxy at the meeting was 9,491,097
representing 85.50% of the Corporation's outstanding common
shares.
1. Election of Directors
The nine (9) nominees proposed by management were elected as
directors of the Corporation to hold office until the termination
of the next annual meeting of shareholders or until their
successors are duly elected or appointed, subject to the provisions
of the Corporation's by-laws. Proxies were received on this matter
as follows:
Name
|
Votes
For
|
%
|
Votes
Withheld
|
%
|
Williams J.
Braithwaite
|
9,144,819
|
96.42
|
339,207
|
3.58
|
Chris J.
Cahill
|
9,235,916
|
97.38
|
248,110
|
2.62
|
Graeme M.
Eadie
|
9,303,016
|
98.09
|
181,010
|
1.91
|
Michael S.
Robb
|
9,231,336
|
97.34
|
252,690
|
2.66
|
Bruce K.
Robertson
|
9,276,182
|
97.81
|
207,844
|
2.19
|
Angela
Sahi
|
9,240,798
|
97.44
|
243,228
|
2.56
|
K. Rai
Sahi
|
9,261,883
|
97.66
|
222,143
|
2.34
|
L. Peter
Sharpe
|
9,275,282
|
97.80
|
208,744
|
2.20
|
Stephen R.
Taylor
|
9,304,916
|
98.11
|
179,110
|
1.89
|
2. Appointment of Auditors
The firm of Ernst & Young LLP, chartered accountants, was
appointed as auditor of the Corporation to hold office until the
close of the next annual meeting of the shareholders or until their
successors are duly appointed, and to authorize the directors to
fix the remuneration of the auditor. Proxies were received on this
matter as follows:
Votes
For
|
%
|
Votes
Withheld
|
%
|
9,282,983
|
97.81
|
208,114
|
2.19
|
About Morguard Corporation
Morguard Corporation is a major North American real estate and
property management company. It has extensive retail, office,
industrial, hotel and residential holdings owned directly and
through its investment in Morguard Real Estate Investment Trust and
Morguard North American Residential REIT. Morguard also provides
real estate management services to institutional and other
investors. Morguard's owned and managed portfolio of assets
is valued at $19.2 billion.
For more information, please visit Morguard.com.
SOURCE Morguard Corporation