Urbana Corporation's Annual Meeting Voting Results Unveiled

Urbana Corporation's Annual Meeting Voting Highlights

Urbana Corporation recently held its Annual Meeting of Shareholders, providing key insights into the governance of the organization. This gathering is not just a formality; it represents a vital opportunity for shareholders to engage with the corporation and influence its future direction. The voting results reflect the shareholders' confidence in the board and their collective vision.

Election Results for the Board of Directors

This year, five candidates stood for election to Urbana's board of directors. Each of these nominees was put forward in the management proxy circular, dated earlier in the year. The election of directors is a pivotal moment for any corporation, as it ensures that the voice of the shareholders is represented at the highest levels of decision-making.

Voting Breakdown

The results were overwhelmingly positive for the nominees. Here’s a summary of the voting outcomes:

• Thomas S. Caldwell: 5,982,736 votes (92.63% for, 475,974 votes withheld)
• Beth Colle: 6,414,874 votes (99.32% for, 43,836 votes withheld)
• George D. Elliott: 5,961,180 votes (92.30% for, 497,530 votes withheld)
• Michael B. C. Gundy: 5,959,251 votes (92.27% for, 499,459 votes withheld)
• Charles A.V. Pennock: 5,957,060 votes (92.23% for, 501,650 votes withheld)

Impact of the Voting Results

The successful election of these directors showcases a strong vote of confidence from shareholders, indicating trust in their expertise and vision. It reinforces the stability of Urbana Corporation moving forward, which is crucial for strategic growth and progress.

Reappointment of Auditor

In addition to the voting on directors, shareholders also voted on the reappointment of the corporation’s auditor. Deloitte LLP was reappointed to serve until the next Annual Meeting of Shareholders. Such appointments play a critical role in ensuring financial integrity and transparency.

Auditor Voting Statistics

The voting results for the auditor appointment were solid, with an impressive majority supporting the reappointment:

• 6,447,665 votes (99.83% for the appointment)
• 11,045 votes withheld (0.17%)

Message from the Board

In concluding the meeting, Thomas S. Caldwell, C.M., representing Urbana’s Board of Directors, expressed gratitude towards the shareholders for their continued support. Their engagement is vital as Urbana looks to navigate challenges and opportunities alike in the evolving corporate landscape.

Contact Information

For those interested in more information or clarification regarding the meeting or outcomes, Elizabeth Naumovski can be reached via the investor relations department at:

Phone: (416) 595-9106
Email: enaumovski@urbanacorp.com

Urbana Corporation is located at:
150 King St. W., Suite 1702, Toronto, Ontario M5H 1J9
Tel: 416-595-9106 | Fax: 416-862-2498 | Website: www.urbanacorp.com

Frequently Asked Questions

What was the purpose of the Annual Meeting?

The Annual Meeting served as a platform for shareholders to vote on the election of directors and the appointment of auditors, influencing the corporation's governance.

Who were the appointed directors at this meeting?

The elected directors included Thomas S. Caldwell, Beth Colle, George D. Elliott, Michael B. C. Gundy, and Charles A.V. Pennock.

What role does the auditor play?

The auditor ensures that the corporation’s financial statements are accurate and adhere to regulatory standards, promoting transparency.

How can shareholders communicate with the company?

Shareholders can contact the investor relations department for inquiries, using the provided email and phone number.

What is the significance of these voting results?

The voting results indicate shareholder confidence in the board's leadership, which is essential for the company's future direction and success.

About The Author

My name is Dylan Bailey, and I am 28 years old. I am an author and an expert on the stock market who specializes in publicly traded companies. Early fascination with the stock market inspired me to seek a finance degree and then delve deeply into the world of stocks. I have developed over the years my abilities to spot investment prospects, assess business performance, and analyze market trends.

My books and articles try to help regular investors understand the nuances of the stock market. Anyone can, in my opinion, make wise investment choices and succeed financially if they have the correct information and resources. In my writing, I combine in-depth research with practical insights and advice that can be put into action. This is done with the intention of assisting readers in navigating the constantly shifting landscape of publicly traded companies.

In addition to writing, I also host webinars and workshops, where I give presentations and share my knowledge with a wider audience. I also write for top financial journals and show up as a guest analyst on financial news shows. I like to travel, spend time with my family, and keep active by playing different sports when I'm not buried in market research.

My goal is to enable people to choose wisely and consciously in their investments, so taking charge of their financial futures. By my work, I hope to create a community of informed and self-assured investors prepared to take advantage of the chances presented by the stock market.

Contact Dylan Bailey privately here. Or send an email with ATTN: Dylan Bailey as the subject to contact@investorshangout.com.

About Investors Hangout

Investors Hangout is a leading online stock forum for financial discussion and learning, offering a wide range of free tools and resources. It draws in traders of all levels, who exchange market knowledge, investigate trading tactics, and keep an eye on industry developments in real time. Featuring financial articles, stock message boards, quotes, charts, company profiles, and live news updates. Through cooperative learning and a wealth of informational resources, it helps users from novices creating their first portfolios to experts honing their techniques. Join Investors Hangout today: https://investorshangout.com/

The content of this article is based on factual, publicly available information and does not represent legal, financial, or investment advice. Investors Hangout does not offer financial advice, and the author is not a licensed financial advisor. Consult a qualified advisor before making any financial or investment decisions based on this article. This article should not be considered advice to purchase, sell, or hold any securities or other investments. If any of the material provided here is inaccurate, please contact us for corrections.