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Stack Capital Group Inc. — Board/Management Information 2022
May 20, 2022
48133_rns_2022-05-19_ee215e78-71e9-4d16-8c5d-7a05fe6af379.pdf
Board/Management Information
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Stack Capital Group Announces Election of Directors
TORONTO, May 19, 2022 -- Stack Capital Group Inc. (“Stack Capital”) (TSX: STCK and STCK.WT) today announces that at its annual and special meeting of shareholders, held virtually on Wednesday, May 18[th] at 10am (ET), the four director nominees listed in Stack Capital’s management proxy circular dated March 24, 2022 (the “ Circular ”) were elected as directors of Stack Capital. Directors have been elected to serve until the close of the next annual meeting of shareholders. The detailed results of the vote are set out below.
| Nominee | Votes For | % Votes For | Votes Withheld | % Votes Withheld |
|---|---|---|---|---|
| John K. Bell | 2,540,461 | 74.52% | 868,791 | 25.48% |
| Jeffrey Parks | 3,408,772 | 99.99% | 480 | 0.01% |
| Laurie Goldberg | 2,542,561 | 74.58% | 866,691 | 25.42% |
| Gerri Sinclair | 2,567,561 | 75.31% | 841,691 | 24.69% |
- The number of votes disclosed reflects shareholders voting at the meeting and proxies received by management in advance of the meeting.
Stack Capital shareholders also approved the appointment of PricewaterhouseCoopers LLP as the auditor of Stack Capital for the ensuing year and an ordinary resolution adopting an omnibus long-term incentive plan for Stack Capital, as more particularly set forth and described in the Circular.
About Stack Capital
Stack Capital is an investment holding company and its business objective is to maximize long-term capital appreciation through investments in equity, debt and/or other securities of some of the world’s most innovative and disruptive growth to latestage private businesses. SC Partner Ltd. (the “Manager”) took the initiative in creating Stack Capital and acts as Stack Capital’s exclusive manager to source and advise with respect to all investments for Stack Capital. The Manager also manages such investments and otherwise directs Stack Capital’s affairs and manages Stack Capital’s business.
For more information, please visit our website at www.stackcapitalgroup.com or contact:
Brian Viveiros VP, Corporate Development and Investor Relations 647.280.3307 [email protected]