By way of a vote by ballot, the directors were elected to hold office until the next annual meeting of shareholders following the Meeting or until their respective successors are elected or appointed or their position is vacated.
The votes cast in person or by proxy at the Meeting were as follows:
Nominee |
Votes For |
Votes |
Total Votes |
Percentage |
Percentage |
Stephen Gunn |
26,029,706 |
117,200 |
26,146,906 |
99.55% |
0.45% |
Christine Magee |
26,029,406 |
117,500 |
26,146,906 |
99.55% |
0.45% |
David Friesema |
26,146,906 |
0 |
26,146,906 |
100.00% |
0.00% |
Stephen Dent |
26,146,606 |
300 |
26,146,906 |
100.00% |
0.00% |
Thecla Sweeney |
26,146,606 |
300 |
26,146,906 |
100.00% |
0.00% |
John Cassaday |
25,859,561 |
287,345 |
26,146,906 |
98.90% |
1.10% |
Andrew Moor |
25,862,306 |
284,600 |
26,146,906 |
98.91% |
1.09% |
David Shaw |
25,845,006 |
301,900 |
26,146,906 |
98.85% |
1.15% |
Douglas Bradley |
25,863,006 |
283,900 |
26,146,906 |
98.91% |
1.09% |
The formal Report on Voting Results with respect to all matters voted upon at the Meeting has been filed with Canadian securities regulatory authorities on SEDAR at www.sedar.com.
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