At the meeting there were shareholders represented in person or by proxy holding 5,683,265 common shares of the Company, representing 23.09% of the issued and outstanding shares.
Shareholders voted in favor of all items of business.
The Company's proxy circular provided for five nominees for election to the Board of Directors. All nominees were elected by a majority vote of shareholders.
Details of proxies tabulated are as follows:
Votes For | % For | Votes Withheld | % Withheld | |
5,491,457 | 96.63 | 191,808 | 3.37 | |
5,500,189 | 96.78 | 183,076 | 3.22 | |
5,497,238 | 96.73 | 186,027 | 3.27 | |
4,583,169 | 80.64 | 1,100,096 | 19.36 | |
5,314,081 | 93.50 | 369,184 | 6.50 |
The Company's shares are listed on the
www.pizzapizza.ca and www.pizza73.com or www.sedar.com.
SOURCE
© Canada Newswire, source