Canada NewsWire
SASKATOON, May 16, 2018
TSX: DIAM
SASKATOON, May 16, 2018 /CNW/ - Star Diamond Corporation ("Star
Diamond" or the "Corporation"), is pleased to announce that all of the nominees listed in the management proxy circular dated
March 29, 2018 were elected as directors of the Corporation at its annual and special meeting of
shareholders held on May 16, 2018 (the "Meeting").
In addition, shareholders also approved at the Meeting:
- a resolution to re-appoint KPMP LLP as the Corporation's independent auditors;
- a resolution for the reconfirmation and continuation of the Corporation's Stock Option Plan, as amended;
- a resolution for the reconfirmation and continuation of the Corporation's Performance Share Unit and Restricted Share Unit
Plan, as amended; and
- a resolution for the reconfirmation and continuation of the Corporation's Deferred Share Unit Plan, as amended.
Detailed results of the vote for the election of directors held at the Meeting are set out below:
|
Nominee
|
Votes For
|
Votes Withheld
|
|
Number
|
%
|
Number
|
%
|
|
Harvey Bay
|
138,526,776
|
90.24%
|
14,989,449
|
9.76%
|
|
Ewan Mason
|
143,754,119
|
93.64%
|
9,762,106
|
6.36%
|
|
Kenneth MacNeill
|
135,821,353
|
88.47%
|
17,694,872
|
11.53%
|
|
C. Michael Ryer
|
142,804,192
|
93.02%
|
10,712,033
|
6.98%
|
Voting results for all matters will be posted on SEDAR at www.sedar.com.
SOURCE Star Diamond Corporation
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