Consolidated HCI Holdings Corporation announces voting results of annual meeting

WOODBRIDGE, ON, April 21, 2016 /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 9, 2016 were elected as directors at its annual meeting of shareholders held on March 30, 2016, the results being as follows:

Class B Shares represented at the meeting:             

13,417,134

Total Outstanding Class B Shares:                            

20,575,866

Percentage of Outstanding Class B Shares
            represented at the Meeting                            

65.21%

 

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

13,416,849

100.00%

285

0.00%

John Hunter Craig

13,416,649

100.00%

485

0.00%

John Henry Daniels

13,416,849

100.00%

285

0.00%

Richard Michael Gambin

13,416,649

100.00%

485

0.00%

Stanley Goldfarb

13,416,849

100.00%

285

0.00%

Marc Muzzo

13,416,849

100.00%

285

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

13,416,849

100.00%

285

0.00%

 

Consolidated HCI Holdings Corporation is an Ontario-based real estate and development company that trades on the Toronto Stock Exchange under the symbol "CXA.B".

SOURCE Consolidated HCI Holdings Corporation

For further information: Mr. Arnold J. Resnick, 905-851-7741 (106)


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