LONDON, Ontario--(BUSINESS WIRE)--PWC Capital Inc. (TSX:PWC) (“the Corporation”), reports the results of its 2016 Annual and Special Meeting of Shareholders (the "Meeting") held in London, Ontario on April 27, 2016.
Each of the director nominees listed in the Corporation’s management information circular dated March 3, 2016 were elected as directors of the Corporation. The detailed results of the vote are as follows:
Director |
Number of |
Percentage of |
|||||||
Tony Dagnone |
In Favour: Withheld: |
23,161,792
760,935 |
96.82
3.18 |
% % |
|||||
Patrick M. George |
In Favour: Withheld: |
23,346,340
576,387 |
97.59
2.41 |
% % |
|||||
Tel Matrundola |
In Favour: Withheld: |
23,560,781
361,946 |
98.49
1.51 |
% % |
|||||
Paul G. Oliver |
In Favour: Withheld: |
23,347,340
575,387 |
97.59
2.41 |
% % |
|||||
David R. Taylor |
In Favour: Withheld: |
23,170,784
751,943 |
96.86
3.14 |
% % |
|||||
J.S. (Steve) Wilson |
In Favour: Withheld: |
23,488,701
434,026 |
98.19
1.81 |
% % |
In addition, at the Meeting, Shareholders re-appointed KPMG LLP as auditors of the Corporation and the Shareholders also re-approved the Corporation’s Stock Option Incentive Plan and re-authorized the issuance of options thereunder to acquire up to 10% of the number of common shares issued and outstanding from time to time.
The Corporation’s Voting Results with respect to all matters voted upon at the Meeting will be filed on SEDAR at www.sedar.com.
Visit our website at: http://www.pwccapital.com