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24.04.2020 23:48:00
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Cervus Equipment Corporation Announces Annual General Meeting Voting Results
CALGARY, April 24, 2020 /CNW/ - Cervus Equipment Corporation ("Cervus" or "the Company") (TSX: CERV) today announced that all of the motions put forward at its annual general meeting of shareholders held on April 23, 2020 were approved by the shareholders. The detailed results of the voting are as follows:
Motions | Votes For | |
Number | % | |
Fix the number of directors to be elected at 7 | 8,916,725 | 99.27% |
Election of the following directors: | ||
Peter Lacey | 8,951,457 | 99.66% |
Angela Lekatsas | 8,972,376 | 99.89% |
Steven M. Collicutt | 8,951,298 | 99.66% |
Donald W. Bell | 8,947,415 | 99.62% |
Larry Benke | 8,950,534 | 99.65% |
Dan Sobic | 8,951,337 | 99.66% |
Wendy Henkelman | 8,966,293 | 99.83% |
Appoint KPMG LLP as auditors | 8,264,504 | 87.74% |
Approve Cervus' approach to executive compensation | 8,927,631 | 99.40% |
Approve amendments to Cervus' Deferred Share Plan | 5,936,036 | 66.09% |
Approve amendments to Cervus' Share Option Plan | 6,119,195 | 68.13% |
A copy of the CEO's address to shareholders and link to the AGM webcast are also available on Cervus' website at www.cervusequipment.com/investors.
About Cervus Equipment
Cervus provides equipment solutions to customers in agriculture, transportation, and industrial markets across Canada, Australia, and New Zealand. Throughout its territories and across its diverse markets, Cervus dealerships are united in delivering sales and support of the market-leading equipment our customers depend on to earn a living. The Company operates 64 Cervus dealerships and is the authorized representative of leading equipment brands including: John Deere agricultural equipment; Peterbilt transportation equipment; and Clark, Sellick, Doosan, JLG and Baumann material handling equipment. Its common shares are listed on the Toronto Stock Exchange and trade under the symbol "CERV".
The Toronto Stock Exchange does not accept responsibility for the adequacy or accuracy of this release.
SOURCE Cervus Equipment Corporation
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