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MCAN Mortgage Corporation Announces Final Voting Results

TORONTO , May 9, 2019 /CNW/ - MCAN Mortgage Corporation ("MCAN" or the "Company") (TSX: "MKP") today announced the final director election results from MCAN's 2019 Annual and Special Meeting of Shareholders held in Toronto, Ontario , on May 8, 2019 .

By a vote of show of hands, the director nominees listed in the table below were all elected as directors of the Company to serve until the next annual meeting of shareholders of the Company or until their resignations or their successors are elected or appointed.

The number of shares, which were voted in favour of or withheld from voting by proxy for the election of each such director nominee, and such number as a percentage of the votes cast, were as follows:

 

DIRECTOR NOMINEES

NUMBER OF SHARES

PERCENTAGE OF VOTES CAST

FOR

WITHHELD

FOR

WITHHELD

Verna E. Cuthbert

10,928,703

84,041

99.24

0.76

Susan M. Doré

10,942,140

79,556

99.28

0.72

Gordon J. Herridge

10,450,685

559,855

94.92

5.08

Loraine D. McIntosh

10,938,376

78,083

99.29

0.71

Gaelen J. Morphet

10,945,914

65,487

99.41

0.59

Derek G. Sutherland

10,454,078

558,796

94.93

5.07

Ian Sutherland

10,451,352

559,198

94.92

5.08

Karen H. Weaver

10,958,228

57,105

99.48

0.52

 

SOURCE MCAN Mortgage Corporation


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