Mr. Dodridge Miller reports
SAGICOR FINANCIAL COMPANY LTD. ANNOUNCES RESULTS OF THE ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
Sagicor Financial Company Ltd. has released the results of its annual and special meeting of holders of common shares held on June 30, 2020. A total of 75,468,155 common shares, representing 50.809 per cent of the common shares issued and outstanding as of the record date for the meeting, were represented at the meeting.
Dodridge Miller, group president and chief executive officer of the company, said: "We thank our shareholders for their participation today in our annual and special meeting, including the successful election of directors and approval of the amended bylaws. We are appreciative of the ongoing support, trust and confidence in Sagicor."
Results of the matters voted on at the meeting are set out herein.
Amendment to the bylaws
The proposed amendments to the company's bylaws were approved.
Votes for: 96.241 per cent
Votes against: 3.759 per cent
Election of directors
The company's 14 director nominees were elected.
VOTING RESULTS FOR ELECTION OF DIRECTORS
Votes for (per cent) Votes withheld (per cent)
Timothy Hodgson 99.112% 0.888%
Dodridge Miller 99.998% 0.002%
Sir Hilary Beckles 99.113% 0.887%
Dr. Archibald Campbell 99.997% 0.003%
Peter Clarke 99.998% 0.002%
Keith Duncan 99.997% 0.003%
Stephen Facey 99.038% 0.962%
Mahmood Khimji 99.996% 0.004%
Stephen McNamara 99.115% 0.885%
Reza Satchu 99.996% 0.004%
Aviva Shneider 99.996% 0.004%
John Shettle Jr. 99.111% 0.889%
Gilbert Palter 99.957% 0.043%
Jonathan Finkelstein 98.941% 1.059%
Appointment of auditor
PricewaterhouseCoopers SRL was reappointed as auditor of the company.
Votes for: 98.674 per cent
Votes against: 1.326 per cent
Full voting results on all matters voted on at the meeting will be filed on SEDAR.
About Sagicor Financial Company Ltd.
Sagicor is a leading financial service provider in the Caribbean, with almost 180 years of history, and has a growing presence as a provider of life insurance products in the United States. Sagicor offers a wide range of products and services, including life, health and general insurance, banking, pensions, annuities, and real estate.
© 2020 Canjex Publishing Ltd. All rights reserved.