Mr. Keith Halbert reports
TUCKAMORE CAPITAL MANAGEMENT INC. ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
Tuckamore Capital Management Inc. has provided the results from its annual general meeting of shareholders held on Sept. 16, 2014, in Toronto.
At the meeting, each of the seven nominees proposed by management was elected to serve as a director of the company, to hold office for the ensuing year or until his or her successor is elected or appointed. Based on proxies received, had a ballot been taken, the numbers in respect of the vote would have been as indicated in the attached table.
Nominee Votes for % for Votes withheld % withheld
Jordan L. Bitove 81,843,593 99.39% 502,791 0.61%
Douglas C. Brown 81,844,846 99.39% 501,538 0.61%
Joon-Won (Jason) Cho 82,323,153 99.97% 23,231 0.03%
Herbert Fraser Clarke 82,237,732 99.87% 108,652 0.13%
Dean. T. MacDonald 77,633,042 94.28% 4,713,342 5.72%
Sean D. McMaster 82,228,732 99.86% 117,652 0.14%
Peggy Mulligan 82,228,732 99.86% 117,652 0.14%
Shareholders at the meeting also approved the reappointment of Tuckamore's auditor, Ernst & Young LLP. Additionally, the company's shareholder rights plan agreement entered into among the company and CST Trust Company on Aug. 20, 2014, was confirmed, ratified and approved by shareholders.
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