Consolidated HCI Holdings Corporation Report on Voting Results
CONCORD, ON, April 1, 2019 /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, 2019 were elected as directors at its annual and special meeting of shareholders held on March 29, 2019, the results being as follows:
Class B Shares represented at the meeting: | 13,650,394 |
Total Outstanding Class B Shares: | 20,575,866 |
Percentage of Outstanding Class B Shares | |
represented at the Meeting | 66.34% |
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:
| Votes | % | Votes | % |
Rudolph Peter Bratty | 13,650,394 | 100.00% | 0 | 0.00% |
John Hunter Craig | 13,650,394 | 100.00% | 0 | 0.00% |
John Henry Daniels | 13,624,394 | 99.80% | 26,000 | 0.20% |
Richard Michael Gambin | 13,650,394 | 100.00% | 0 | 0.00% |
Stanley Goldfarb | 13,650,394 | 100.00% | 0 | 0.00% |
Marc Muzzo | 13,650,394 | 100.00% | 0 | 0.00% |
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 |
13,650,394 | 100.00% | 0 | 0.00% |
Consolidation of Class B Shares
Special resolution outlining the consolidation of the Class B Shares. The Class B Shareholders voted as follows:
Votes For | % For | Votes Against | % Against |
13,642,506 | 99.90% | 7,888 | 0.10% |
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
