TORONTO, ONTARIO–(Marketwired – June 24, 2016) – Crosswinds Holdings Inc. (“Crosswinds” or the “Company”) (TSX:CWI) announces the results of its annual and special meeting of shareholders held earlier today (the “Meeting”). At the Meeting, shareholders voted in favour of all items of business.
In particular, each of the seven nominees proposed as directors of the Company and listed in its form of proxy and management information circular dated May 23, 2016 were elected as directors of the Company.
The detailed results of the vote for each director are as follows:
| Total Votes Cast | % of Votes Cast | |||||||
| Nominee | For | Withhold | Total | For | Withhold | Total | ||
| J. Roy Pottle | 3,736,792 | 0 | 3,736,792 | 100% | 0.00% | 100% | ||
| Bradd Gold | 3,736,792 | 0 | 3,736,792 | 100% | 0.00% | 100% | ||
| Gaetano Muzio | 3,466,792 | 270,000 | 3,736,792 | 92.77% | 7.23% | 100% | ||
| Robert Wolf | 3,736,792 | 0 | 3,736,792 | 100% | 0.00% | 100% | ||
| Colin King | 3,736,792 | 0 | 3,736,792 | 100% | 0.00% | 100% | ||
| J.Mark Gardhouse | 3,736,792 | 0 | 3,736,792 | 100% | 0.00% | 100% | ||
| Thomas Cholnoky | 3,736,792 | 0 | 3,736,792 | 100% | 0.00% | 100% | ||
| Complete voting results can be found under the Company’s SEDAR profile at http://www.sedar.com/. | ||||||||
Crosswinds Holdings Inc.
Crosswinds is a publicly traded private equity firm and asset manager targeting strategic and opportunistic investments in the financial services sector with a particular focus on the insurance industry.
| 365 Bay Street, Suite 400 |
| Toronto, Ontario, M5H 2V1 |
| Telephone: 1-800-439-5136 |
