Consolidated HCI Holdings Corporation Report on Voting Results
April 13 2020 - 3:37PM
PR Newswire (Canada)
VAUGHAN, ON, April 13, 2020 /CNW/ - CONSOLIDATED HCI
HOLDINGS CORPORATION (the "Company") announces that all of the
nominees proposed as directors and listed in its management
information circular dated February 20,
2020 were elected as directors at its annual general meeting
of shareholders held on March 27,
2020, the results being as follows:
Class B Shares
represented at the meeting:
|
11,102.251
|
Total Outstanding
Class B Shares:
|
20,575,866
|
Percentage of
Outstanding Class B Shares
represented at the Meeting
|
53.96%
|
Election of Directors
Ordinary resolution approving the election of the following
nominees as directors of the Company for the ensuing year, or until
their successors are elected or appointed. The Class B shareholders
voted as follows:
Nominee
|
Votes
For
|
%
For
|
Votes
Withheld
|
%
Withheld
|
|
|
|
|
|
Rudolph Peter
Bratty
|
11,098,863
|
99.97%
|
3,388
|
0.03%
|
|
|
|
|
|
John Hunter
Craig
|
11,062,500
|
99.64%
|
39,751
|
0.36%
|
|
|
|
|
|
John Henry
Daniels
|
11,088,500
|
99.88%
|
13,751
|
0.12%
|
|
|
|
|
|
Richard Michael
Gambin
|
11,098,863
|
99.97%
|
3,388
|
0.03%
|
|
|
|
|
|
Stanley
Goldfarb
|
11,062,500
|
99.74%
|
29,388
|
0.26%
|
|
|
|
|
|
Marc Muzzo
|
11,072,863
|
99.74%
|
29,388
|
0.03%
|
Appointment of Auditors
Ordinary resolution approving the appointment of
PricewaterhouseCoopers LLP as Auditors of the Company to hold
office until the close of the next annual meeting of shareholders.
The Class B Shareholders voted as follows:
Votes
For
|
%
For
|
Votes
Withheld
|
%
Withheld
|
11,098,863
|
99.97%
|
3,388
|
0.03%
|
Consolidated HCI Holdings Corporation is an Ontario-based real estate and development
company that trades on the NEX board under the symbol "CXA.H".
SOURCE Consolidated HCI Holdings Corporation
Copyright 2020 Canada NewsWire
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