Newfoundland Capital Corporation Limited Announces Voting Result - WAAYTV.com - Huntsville, Alabama - News Weather, Sports |

Newfoundland Capital Corporation Limited Announces Voting Results of the May 15, 2018 Annual General Meeting

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SOURCE Newfoundland Capital Corporation Limited

DARTMOUTH, NS, May 16, 2018 /CNW/ - Newfoundland Capital Corporation Limited (the "Company") announced today the voting results of the Company's annual general meeting of shareholders on May 15, 2018.

Item Voted Upon

Resolution to appoint the directors of the Company. On a show of hands, each of the six nominees set forth in the Company's 2018 Management Information Circular was elected as a director of the Company. In compliance with TSX rules following are the detailed proxy tabulations for the appointment of directors:

 

Nominee

For

%

Withhold

%

Voting Result

Michael C. MacDonald

53,592,631

99.99

5,889

0.01

Passed

Allen F. MacPhee

53,592,631

99.99

5,889

0.01

Passed

David I. Matheson

53,581,931

99.97

16,589

0,03

Passed

John R. Steele

53,175,931

99.21

422,589

0.79

Passed

Robert G. Steele

53,580,931

99.97

17,589

0.03

Passed

Donald J. Warr

53,176,931

99.21

421,589

0.79

Passed

 

Item Voted Upon

Resolution for the appointment of Ernst & Young LLP as auditors of the Company and authorization to the directors of the Company to fix their remuneration. On a show of hands, the resolution passed.  Following are the detailed proxy tabulations for the appointment of auditors:

 


For

%

Withhold

%

Voting Result

Appointment of Auditors

53,581,931

99.97

16,589

0.03

Passed

 

About Newfoundland Capital Corporation Limited
Newfoundland Capital Corporation Limited (TSX: NCC.A, NCC.B) owns and operates Newcap Radio which is one of Canada's leading radio broadcasters with 101 broadcast licences (72 radio stations and 29 repeating signals) across Canada. The Company reaches millions of listeners each week through a variety of formats and is a recognized industry leader in radio programming, sales and networking.

 

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