Clarke Inc. Announces Election of Directors

HALIFAX, May 9, 2016 /CNW/ - Clarke Inc. ("Clarke" or the "Company") (TSX: CKI), announced today that the director nominees listed in the Management Information Circular dated April 11, 2016, were elected as directors of the Company. The detailed results of the vote for the election of directors held at Clarke's Annual General Meeting of Shareholders held on May 6, 2016 in Toronto, Ontario are set out below.

 

Nominee

Votes in
Favour

% in
Favour

Votes
Withheld

%
Withheld

George Armoyan

8,387,018

94.92%

448,721

5.08%

Blair Cook

8,643,050

97.82%

192,689

2.18%

Brian Luborsky

8,830,841

99.94%

4,898

0.06%

Charles Pellerin

8,659,405

98.00%

176,334

2.00%

Michael Rapps

8,593,493

97.26%

242,246

2.74%

 

Final voting results on all matters voted on at the Annual General Meeting of Shareholders held on May 6, 2016 will be filed on the Company's issuer profile on SEDAR at www.sedar.com.

About Clarke

Halifax-based Clarke invests in a variety of private and publicly-traded businesses and participates actively where necessary to enhance the performance of such businesses and increase its return. Clarke's securities trade on the Toronto Stock Exchange (CKI); for more information about Clarke Inc., please visit our website at www.clarkeinc.com.

 

SOURCE Clarke Inc.

For further information: Michael Rapps, President and CEO, at (416) 855-1925 or Kim Langille, Interim CFO, at (902) 442-0328.

RELATED LINKS
http://www.clarkelink.com

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