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Morguard Corporation

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Morguard Corporation Announces Voting Results from the 2019 Annual Meeting of Shareholders
Morguard Corporation Announces Voting Results from the 2019 Annual Meeting of Shareholders

Canada NewsWire

MISSISSAUGA, ON, May 10, 2019 /CNW/ - Morguard Corporation ("the Corporation") (TSX: MRC) today announced the results of matters voted on at its annual shareholders' meeting held on May 8, 2019 (the "Meeting"), which included the election of directors of the Corporation, all of the nominees listed in its management information circular dated March 14, 2019.  The voting results for each of the matters presented at the Meeting are presented below.

The total number of common shares represented by shareholders present in person or by proxy at the meeting was 9,638,701 representing 85.37% of the Corporation's outstanding common shares.

1.  Election of Directors

The nine (9) 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:

Name

Votes For

%

Votes Withheld

%

Chris J. Cahill

9,510,814

98.84

111,324

1.16

Graeme M. Eadie

9,620,238

99.98

1,900

0.02

David A. King

9,491,007

98.64

131,131

1.36

Timothy John Murphy

9,477,269

98.49

144,869

1.51

Michael S. Robb

9,505,314

98.79

116,824

1.21

Bruce K. Robertson

9,530,058

99.04

92,080

0.96

Angela Sahi

9,515,903

98.90

106,235

1.10

K. Rai Sahi

9,483,361

98.56

138,777

1.44

L. Peter Sharpe

9,519,380

98.93

102,758

1.07

 

2.  Appointment of Auditors

The firm of Ernst & Young LLP, chartered accountants, was appointed as auditor of the Corporation to hold office until the close of the next annual meeting of the shareholders or until their successors are duly appointed, and to authorize the directors to fix the remuneration of the auditor.  Proxies were received on this matter as follows:

Votes For

%

Votes Withheld

%

9,541,325

99.04

92,873

0.96

 

About Morguard Corporation

Morguard Corporation is a major North American real estate and property management company.  It has extensive retail, office, industrial, hotel and residential holdings owned directly and through its investment in Morguard Real Estate Investment Trust, Morguard North American Residential REIT and Temple Hotels Inc. Morguard also provides real estate management services to institutional and other investors.  Morguard's owned and managed portfolio of assets is valued at $21.0 billion.

For more information, please visit Morguard.com.

SOURCE Morguard Corporation

View original content: http://www.newswire.ca/en/releases/archive/May2019/10/c3204.html

Morguard Corporation, K. Rai Sahi, Chairman and Chief Executive Officer, T 905.281.3800; Beverley G. Flynn, Senior Vice President, General Counsel and Secretary, T 905.281.3800Copyright CNW Group 2019

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