Payfare Announces Re-election of Directors
Detailed results of the ballot voting for the election of directors held today on
Brief Description of Matter Voted Upon |
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1) In respect of the election of directors to hold office until the close of the next annual meeting of Shareholders or until their successors are elected or appointed: |
Outcome |
For |
Withheld |
|
Approved |
23,356,568 (99.22%) |
182,731 (0.78%) |
|
Approved |
23,048,163 (97.91%) |
491,136 (2.09%) |
|
Approved |
19,311,114 (82.04%) |
4,228,185 (17.96%) |
|
Approved |
18,475,189 (78.49%) |
5,064,110 (21.51%) |
|
Approved |
23,527,720 (99.95%) |
11,579 (0.05%) |
|
Approved |
21,042,300 (89.39%) |
2,496,999 (10.61%) |
|
Approved |
23,263,328 (98.83%) |
275,971 (1.17%) |
2)
In respect of the re-appointment of |
Approved |
22,547,094 (89.96%) |
2,517,487 (10.04%) |
A report of voting results for each resolution presented at the Meeting prepared in accordance with National Instrument 51-102 – Continuous Disclosure Obligations has been filed on www.sedarplus.ca.
SOURCE