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Morguard Corporation Announces Voting Results from the 2017 Annual Meeting of Shareholders

Morguard Corporation Announces Voting Results from the 2017 Annual Meeting of Shareholders...

articleMorguard CorporationMay 12, 20175/company/morguard-corporation/news/morguard-corporation-announces-voting-results-from-the-2017-annual-meeting-of-shareholders
Morguard Corporation Announces Voting Results from the 2017 Annual Meeting of Shareholders

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[{"type":"text","content":"\n\n\n\nMorguard Corporation Announces Voting Results from the 2017 Annual Meeting of Shareholders\n\n/* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n.prngen2{\nBORDER-BOTTOM:black 1pt solid; TEXT-ALIGN: CENTER; BORDER-LEFT:black 1pt solid; PADDING-LEFT:0.50em; PADDING-RIGHT:0.50em; VERTICAL-ALIGN: MIDDLE; BORDER-TOP:black 1pt solid; BORDER-RIGHT:black 1pt solid\n}\n.prngen3{\nBORDER-BOTTOM:black 1pt solid; TEXT-ALIGN: LEFT; BORDER-LEFT:black 1pt solid; PADDING-LEFT:0.50em; PADDING-RIGHT:0.50em; VERTICAL-ALIGN: MIDDLE; BORDER-TOP:black 1pt solid; BORDER-RIGHT:black 1pt solid\n}\n.prntbls{\nBORDER-BOTTOM: black 1px solid; BORDER-LEFT: black 1px solid; BORDER-COLLAPSE: collapse; BORDER-TOP: black 1px solid; BORDER-RIGHT: black 1px solid\n}\n\n\n\n\n\n\n\nCanada NewsWire\nMISSISSAUGA, ON, May 12, 2017\n\n\n\nMISSISSAUGA, ON, May 12, 2017 /CNW/ - Morguard Corporation (\"the Corporation\") (TSX: MRC) today announced the results of matters voted on at its annual shareholders' meeting held on May 10, 2017 (the \"Meeting\"), which included the election of directors of the Corporation, all of the nominees listed in its management information circular dated March 21, 2017.  The voting results for each of the matters presented at the Meeting are presented below.\n\nThe total number of common shares represented by shareholders present in person or by proxy at the meeting was 10,204,218 representing 85.59% of the Corporation's outstanding common shares.\n\n1. Election of Directors\n\nThe eight (8) 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:\n\n\n\n\nName\n\n\nVotes For\n\n\n%\n\n\nVotes Withheld\n\n\n%\n\n\n\nChris J. Cahill\n\n\n10,087,818\n\n\n99.22\n\n\n79,480\n\n\n0.78\n\n\n\nDavid A. King\n\n\n10,041,172\n\n\n98.76\n\n\n126,126\n\n\n1.24\n\n\n\nTimothy John Murphy\n\n\n10,082,118\n\n\n99.16\n\n\n85,180\n\n\n...

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