TORONTO, June 24, 2021 /PRNewswire/ - Polaris
Infrastructure Inc. (TSX: PIF) ("Polaris" or the "Company") is
pleased to
announce that all resolutions were passed at the Company's annual and
special meeting (the "Meeting") held via live
video webcast today.
In addition to the election of each of the nominee directors
discussed in detail below, PricewaterhouseCoopers LLP were
re-appointed as auditors of the Company and the Company's
amended and restated omnibus long-term incentive plan and the grant
of unallocated awards thereunder was approved.
Election of Directors
According to proxies received and a vote by online ballot, the
five nominees set forth in the management information circular of
the Company dated May 17, 2021 were
elected as directors of the Company to hold office until the close
of the next
annual meeting of the Company's shareholders or until their successors are duly elected or appointed.
The following are the voting results on this matter:
|
Director
|
Number
of Votes
|
Percentage of Votes
Cast (rounded)
|
|
Votes For:
|
Votes
Withheld:
|
Votes For:
|
Votes
Withheld:
|
|
Jaime Guillen
|
8,292,861
|
315,308
|
96.34%
|
3.66%
|
|
James
V. Lawless
|
8,292,919
|
315,250
|
96.34%
|
3.66%
|
|
Marc Murnaghan
|
8,583,386
|
24,783
|
99.71%
|
0.29%
|
|
Margot
Naudie
|
8,295,080
|
313,089
|
96.36%
|
3.64%
|
|
Marcela Paredes
de Vásquez
|
8,293,613
|
314,556
|
96.35%
|
3.65%
|
About Polaris Infrastructure Inc.
Polaris Infrastructure is a Toronto-based company engaged in the
operation, acquisition and development of renewable energy projects
in Latin America. Currently, the
Company operates a 72 MW geothermal project located in Nicaragua and three run-of-river hydroelectric
projects in Peru, with
approximately 20 MW average (net), 8 MW average (net), and 5 MW
average (net) of capacity.
View original content to download
multimedia:http://www.prnewswire.com/news-releases/polaris-infrastructure-announces-results-of-annual-and-special-meeting-301319587.html
SOURCE Polaris Infrastructure Inc.