Subjects: ANNUAL MEETINGS, BOARD OF DIRECTORS
Melcor announces election of directors
EDMONTON, Alberta, April 26, 2023 (GLOBE NEWSWIRE) -- Melcor Developments Ltd. (TSX: MRD), an Alberta-based real estate development and asset management company, announced the results of its annual general meeting (AGM), held today. A total of 25,484,340 shares were voted in person or by proxy, representing 81.55% of the outstanding shares as of the record date. Shareholders approved all items of business before the AGM, including the election of directors as follows:
| Nominee | Votes For | % Votes For | Votes Withheld | % Votes Withheld | ||
| Douglas Goss | 24,509,695 | 96.18 | % | 970,152 | 3.81 | % |
| Andrew Melton | 24,501,067 | 96.14 | % | 978,780 | 3.84 | % |
| Kathleen Melton | 24,490,121 | 96.10 | % | 989,726 | 3.88 | % |
| Timothy Melton | 24,499,821 | 96.14 | % | 980,026 | 3.85 | % |
| Bruce Pennock | 24,508,595 | 96.17 | % | 971,252 | 3.81 | % |
| Janet Riopel | 24,501,714 | 96.14 | % | 978,133 | 3.84 | % |
| Catherine Roozen | 24,504,714 | 96.16 | % | 975,133 | 3.83 | % |
| Ralph Young | 24,502,939 | 96.15 | % | 976,908 | 3.83 | % |
About Melcor Developments Ltd.
Melcor is a diversified real estate development and asset management company with a rich heritage of innovation in real estate since 1923.
Through integrated operating divisions, Melcor manages the full life cycle of real estate development: acquiring raw land, community planning, construction and development, and managing revenue-producing office, retail and residential assets. Melcor develops and manages mixed-use residential communities, business and industrial parks, office buildings, retail commercial centres and golf courses.
Melcor is committed to building communities that enrich quality of life ? communities where people live, work, shop and play.
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