Urbana Corporation's Annual Shareholders' Meeting Outcomes
Urbana Corporation recently held its Annual Meeting of Shareholders, where critical decisions and voting outcomes were discussed. This meeting, pivotal for stakeholders, provided insights into the company's future direction and governance by confirming its leadership team.
Election Results of Board Directors
During the meeting, the shareholders elected the five director nominees presented in the management proxy circular. The voting showed strong support for the proposed candidates, reflecting confidence in their leadership. The results of the election were indicative of a well-received governance structure.
Voting Breakdown
The individual voting results for each nominee highlighted a clear mandate:
1. **Thomas S. Caldwell**: 5,982,736 votes (92.63% approval)
2. **Beth Colle**: 6,414,874 votes (99.32% approval)
3. **George D. Elliott**: 5,961,180 votes (92.30% approval)
4. **Michael B. C. Gundy**: 5,959,251 votes (92.27% approval)
5. **Charles A.V. Pennock**: 5,957,060 votes (92.23% approval)
Appointment of the Auditor
As part of the agenda, shareholders also voted on the appointment of Deloitte LLP as the corporation’s auditor. The results displayed overwhelming support for this appointment, further ensuring that Urbana Corporation maintains a rigorous financial oversight.
Auditor Voting Results
The approval for Deloitte LLP was significant, with 6,447,665 votes (99.83% approval) in favor, compared to 11,045 votes withheld (0.17%). Such results showcase a strong consensus among shareholders about the importance of transparency and accountability.
Leadership Remarks
In addressing the shareholders, Thomas S. Caldwell, C.M., emphasized the company’s commitment to effective governance and strategic growth. He acknowledged the trust placed in the board and pledged to uphold the highest standards of business integrity.
Further Information Contact
For additional insights and information regarding Urbana Corporation, investors and other stakeholders can reach out to Elizabeth Naumovski, focusing on investor relations. They can contact her through telephone or email for further inquiries.
**Contact Information:**
Elizabeth Naumovski
Investor Relations
(416) 595-9106
Email: enaumovski@urbanacorp.com
Corporate Office
Interested parties are encouraged to visit Urbana's headquarters at:
150 King St. W., Suite 1702, Toronto, Ontario M5H 1J9
Phone: 416-595-9106
Fax: 416-862-2498
Frequently Asked Questions
What was the purpose of the Annual Shareholders' Meeting?
The meeting aimed to elect directors and appoint auditors, ensuring a structured governance framework for Urbana Corporation.
Who were the newly elected directors?
The elected directors include Thomas S. Caldwell, Beth Colle, George D. Elliott, Michael B. C. Gundy, and Charles A.V. Pennock.
What were the auditor appointment results?
Deloitte LLP was reappointed as the auditor with an impressive 99.83% of votes in favor.
How can investors reach out for more information?
Investors can contact Elizabeth Naumovski via telephone at (416) 595-9106 or through email at enaumovski@urbanacorp.com.
Where is Urbana Corporation's office located?
The corporate office is situated at 150 King St. W., Suite 1702, Toronto, Ontario M5H 1J9.
