MTY FOOD GROUP INC. The following seven nominees were re-elected as directors of MTY. The detailed results of the vote for the election of directors are set out below:
Nominee | # Votes For | % Votes For | # Votes Withheld | % Votes Withheld |
15,990,243 | 93.23% | 1,161,166 | 6.77% | |
12,235,910 | 71.34% | 4,915,499 | 28.66% | |
17,083,368 | 99.60% | 68,041 | 0.40% | |
11,720,100 | 68.33% | 5,431,309 | 31.67% | |
12,192,714 | 71.09% | 4,958,695 | 28.91% | |
17,080,837 | 99.59% | 70,572 | 0.41% | |
13,086,376 | 76.30% | 4,065,033 | 23.70% |
Each of the matters voted at the Meeting is discussed in detail in the Company's Management Information Circular dated
Certain information in this News Release may constitute "forward-looking" information that involves known and unknown risks, uncertainties, future expectations and other factors which may cause the actual results, performance or achievements of the Company or industry results, to be materially different from any future results, performance or achievements expressed or implied by such forward-looking information. When used in this News Release, this information may include words such as "anticipate", "estimate", "may", "will", "expect", "believe", "plan" and other terminology. This information reflects current expectations regarding future events and operating performance and speaks only as of the date of this News Release. Except as required by law, we assume no obligation to update or revise forward-looking information to reflect new events or circumstances. Additional information is available in the Company's Management Discussion and Analysis, which can be found on SEDAR at www.sedar.com.
On Behalf of the Board of Directors of
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