At the Meeting, the Shareholders reconfirmed the maximum number of Directors of the Company for the ensuing year at nine (9). The results of the vote are set forth below:
Votes For | Votes Against | ||
Number of Votes | Percentage (%) | Number of Votes | Percentage (%) |
569,991,257 | 99.97 % | 172,494 | 0.03 % |
By resolution passed by ballot vote, the six (6) nominees proposed by management for election to the Board of Directors at the Meeting and listed in the Company's management information circular dated
Board of Directors | Votes For | Votes Withheld | ||
Number of Votes | Percentage (%) | Number of Votes | Percentage (%) | |
568,715,279 | 99.75 % | 1,421,438 | 0.25 % | |
570,134,093 | 100.00 % | 2,624 | 0.00 % | |
568,464,637 | 99.71 % | 1,672,080 | 0.29 % | |
569,569,323 | 99.90 % | 567,394 | 0.10 % | |
570,023,681 | 99.98 % | 113,036 | 0.02 % | |
568,682,109 | 99.74 % | 1,454,608 | 0.26 % |
The next item of business at the Meeting was to appoint
Votes For | Votes Withheld | ||
Number of Votes | Percentage (%) | Number of Votes | Percentage (%) |
570,145,317 | 100 % | 18,434 | 0.00 % |
The final item of business at the Meeting was to approve the Company's Omnibus Incentive Plan. By resolution passed by ballot vote, the Company's Omnibus Incentive Plan was approved. The results of the vote are set forth below:
Votes For | Votes Against | ||
Number of Votes | Percentage (%) | Number of Votes | Percentage (%) |
569,831,526 | 99.95 % | 305,191 | 0.05 % |
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