Atrium Mortgage Investment Corporation Announces Election of Directors
April 23 2015 - 3:12PM
Atrium Mortgage Investment Corporation (TSX:AI) (TXS:AI.DB)
(TSX:AI.DB.A) (TSX:AI.DB.B) today announced that at its annual and
special meeting of shareholders, held in Toronto earlier today,
each of the seven director nominees listed in its management
information circular dated March 2, 2015 was elected as a director.
Directors have been elected to serve until the close of the next
annual meeting of shareholders. The detailed results of the vote
for the election of directors of Atrium is set out below:
Nominee |
Votes For* |
% Votes For |
Votes Withheld* |
% Votes
Withheld |
Peter P. Cohos |
6,988,594 |
99.97% |
2,129 |
0.03% |
Robert H. DeGasperis |
6,877,230 |
98.38% |
113,493 |
1.62% |
Robert G. Goodall |
6,156,194 |
88.06% |
834,529 |
11.94% |
Andrew Grant |
6,985,594 |
99.93% |
5,129 |
0.07% |
Nancy H.O. Lockhart |
6,982,907 |
99.89% |
7,816 |
0.11% |
David M. Prussky |
6,987,907 |
99.96% |
2,816 |
0.04% |
Mark L. Silver |
6,988,407 |
99.97% |
2,316 |
0.03% |
* As a vote for each motion was taken by a show of hands,
the number of votes disclosed reflects only those proxies received
by management in advance of the meeting.
About Atrium
Canada's Premier Non-Bank
Lender™
Atrium is a non-bank provider of residential and commercial
mortgages that lends in major urban centres in Canada where the
stability and liquidity of real estate are high. Atrium's
objectives are to provide its shareholders with stable and secure
dividends and preserve shareholders' equity by lending within
conservative risk parameters.
Atrium is a Mortgage Investment Corporation (MIC) as defined in
the Income Tax Act (Canada). Accordingly, Atrium is not taxed on
income provided that its taxable income is paid to its shareholders
in the form of dividends within 90 days after December 31 each
year. Such dividends are generally treated by shareholders as
interest income, so that each shareholder is in the same position
as if the mortgage investments made by the company had been made
directly by the shareholder. For further information, please refer
to regulatory filings available at www.sedar.com or Atrium's
website at www.atriummic.com.
CONTACT: For further information, please contact
Robert G. Goodall
President and Chief Executive Officer
Jeffrey D. Sherman
Chief Financial Officer
(416) 607-4200
ir@atriummic.com
www.atriummic.com
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