BIG ROCK BREWERY INC. ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
The resolution to fix the number of directors of the Corporation to be elected at the Meeting at five (5) directors was approved.
The resolution to appoint the five (5) nominees as directors of the Corporation to serve until the next annual meeting of shareholders of the Corporation, or until their successors are elected or appointed, was passed by way of ballot and each of the directors received the following votes for their election:
Nominee |
Votes For |
Percent |
Votes Withheld |
Percent |
Kathleen McNally-Leitch |
642,171 |
66.96 % |
316,937 |
33.04 % |
|
644,196 |
67.17 % |
314,912 |
32.83 % |
Stephen J. Giblin |
632,011 |
65.90 % |
327,097 |
34.10 % |
Linda A. Thomas |
634,233 |
66.13 % |
324,875 |
33.87 % |
George Croft |
931,496 |
97.12 % |
27,612 |
2.88 % |
The resolution to appoint
In 1985,
SOURCE